|
|
|
|
|
In cooperation with
Anti-Corruption Office - Municipality of Budva IIA Montenegro IIA in Bosnia Ceib Education |
Additional Lecture
- DIGITAL CURRENCY: Opportunities they bring and dangers lurking behind them Mr Nikola Korbar - Cryptocurrency Investment Consultant - RISK MANAGEMENT PhD Zdenko Adelsberger - PhD, Consultant, Trainer and Auditor for ISO 31000, ISO 22301, ISO 27001, ISO 20000, ISO 9001, ISO 14001, OHSAS 18001 Paying by
|
Conference - THE FRAUD DETECTIVE
Budva - Montenegro 25. & 26. May 2017 Two Day Conference Pass - 200 Eur 160 Eur - third and any subsequent participants from the same company Registration or ask for pro-invoice
| ||||
Contact mail office@ceib.rs
The Fraud Detective
Identifying the Risks and Red Flags of
Fraud and Corruption
TRAINING with Nigel Krishna Iyer
Identifying the Risks and Red Flags of
Fraud and Corruption
TRAINING with Nigel Krishna Iyer
Fraud & corruption is one of the most significant challenges facing organisations. But why let it come as a shock? We could learn how to find it. To do this we need the capabilities and confidence to find the red flags long BEFORE any concrete suspicion exists and be able to deal with corruption and fraud before it gets out of control.
The course will be highly practical using realistic data, documents which relate of course to human behaviour. It will incorporate original drama on film and case studies based on real experiences.
You will learn how to spot fraud and corruption early, what signs to look for and how to interpret them, how to investgate them in an efficient and low-key manner, and how to present your findings to senior management
The course will be highly practical using realistic data, documents which relate of course to human behaviour. It will incorporate original drama on film and case studies based on real experiences.
You will learn how to spot fraud and corruption early, what signs to look for and how to interpret them, how to investgate them in an efficient and low-key manner, and how to present your findings to senior management
