Events

Training: Financial Transactions & Fraud Schemes

21 December 2021 - 29 December 2021

Live Online

The course examines general accounting concepts and describes hundreds of the most common employee defalcation schemes, including financial statement fraud, asset misappropriation, bribery and corruption schemes. The course also highlights industry-specific fraud including healthcare fraud, financial institution fraud, insurance fraud, securities fraud, consumer fraud and many more.

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