Temat: Konferencja/Warsztaty: Find Fraud before it Finds...

Find Fraud before it Finds You…Znajdź Defraudacje zanim one znajdą Ciebie….

How to detect corruption and fraud early !

Konferencja/Warsztaty: 2nd and 3rd June 2016 – Kraków, Poland

A Master-Class lead by experienced practitioners, Nigel Iyer and
Krzysztof

Corruption and Fraud is a common problem and a cost, but detecting
it early and dealing with it swiftly is an excellent way to make
your organisation more efficient and healthy. If not detected, fraud
and corruption tends to spread and is only discovered when it
becomes too large to ignore, or is reported by whistle-blowers…or
both. So whether you are a financial controller, an auditor, a
compliance officer or just someone who cares that your organisation
is not a victim of fraud and corruption, why wait for the
whistle-blower? Learn effective fraud detection techniques and
stay ahead of the game!

Nigel Iyer of the Hibis Group, has been detecting and discovering
frauds around the world for over 25 years

The course will be conducted in English and Polish and be highly
practical using drama, data and documents to illustrate fraudulent
and corrupt behaviour based on real experiences.

On Day 1 we will cover how to assess and understanding the risks and
red flags, where your own organisation is most vulnerable and what
techniques should be used to spot fraud and corruption early.

Day 2 will deal with how to interpret and understand the red flags,
how to investigate them in an efficient and low-key manner, and how
to present your findings constructively to senior management.

Nigel Iyer of the Hibis Group, has been detecting and discovering
frauds around the world for over 25 years, often where no suspicion
existed from before. He has written numerous books on the topic and
teaches widely, including his post as a Fellow at the University of
Leicester School of Management.

Szczególy: http://audyt.net/find-fraud-before-it-finds-you/