events | 24 September 2021

Training: Fraud Investigation, Fraud Prevention and Deterrence

The course examines and describes the main methods of investigation in fraud which includes collecting evidence analyzing data and various methods of collecting information and tracing illicit transaction. It also covers interviewing methods and investigation procedures such as planning and conducting a fraud examination and report writing.

For more information, visit website.

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