events | 22 February 2018

Seminar: Fraud and Corruption Auditing: Fraud and Corruption Detection, Prevention and Deterrence

During the seminar attendees will gain a good understanding of how to assess fraud and corruption risks, how to look for indications and “red flags” that might dive them directly to fraud cases. In addition, they will learn practical methods to investigate fraud and corruption cases, how to collect and secure the necessary audit evidence and the preparation of fraud audit report.

For further information, visit website.

Cooperation Partners
  • Logo for Cyprus International Businesses Association
  • Logo for Association of Cyprus Banks
  • Logo for Love Cyprus Deputy Ministry of Tourism
  • Logo for CYFA Cyprus
  • Logo for Ministry of Energy, Commerce, Industry and Tourism
  • Logo for Cyprus Investment Funds Association
  • Logo for Invest Cyprus
  • Logo for Cyprus Shipping Chamber
  • Logo for Cyprus Chamber of Commerce and Industry