events | 15 April 2022

Training: Fraud Investigation, Fraud Prevention and Deterrence

In the highly evolving financial environment and the evolution in technology, fraud is increasing. It is important for people who want to work as fraud examiners to get a solid understanding of investigation of fraud. 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. 

For more information, visit website.

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