events | 22 October 2019

Training: Fraud and Corruption Auditing

During the seminar attendees will gain a good understanding of how to assess fraud and corruption risks and how to look for indications and “red flags” that might lead 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 Love Cyprus Deputy Ministry of Tourism
  • Logo for Invest Cyprus
  • Logo for Cyprus Chamber of Commerce and Industry
  • Logo for Cyprus Shipping Chamber
  • Logo for Cyprus Investment Funds Association
  • Logo for Ministry of Energy, Commerce, Industry and Tourism
  • Logo for Cyprus International Businesses Association
  • Logo for CYFA Cyprus
  • Logo for Association of Cyprus Banks