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THE FRAUD DETECTIVE
BECOME A REAL “WIZARD” AT FINDING AND DEALING WITH FRAUD AND CORRUPTION

In English
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Budva - Crna Gora - hotel Mediteran
13 i 14 Oktobar 2016
Cena 200 Eur
(3 ili više učesnika iz iste kompanije cena 160 Eur po učesniku bez smestaja)
Obuka se simultano prevodi


Cijena noćenja po osobi po danu,
Usluga FB (pun pansion) iznosi 55,00€ u jednokrevetnoj sobi.
Rezervacije smestaja na
mail prodaja.ru@mediteran.me
​Tel: +382 33 424 384; +382 33 424 380​
​Partner u organizaciji dogadjaja
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Kontakt podaci 
Jelena Adžić         
 +382(0)69 306 390      jelena.adzic@directmedia.me
Almir Guberinić    
+382(0)63 220 795    almir.guberinic@directmedia.me

Predavanja
KRIPTO VALUTE - Mogucnosti koje donose i opasnosti iza njih
​Mr Nikola Korbar - Cryptocurrency Investment Consultant

​DETEKTIV ZA PREVARE
sertifikaciona obuka

Mr Nigel Iyer ima preko 20 godina iskustva u istraživanju  i otkrivanju prevara i korupcije . Ekspert u poznavanju računara i kvalifikovani računovođa Nigel će uskoro pronaći  istinska strast u iskorenjivanju  korupcije i prevare. Nigel je takođe danas kvalifikovani dramaturg i napisao je veliki broj filmova i predstava na osnovu iskustva , od kojih se mnoge koriste u nastavi širom svijeta . On je napisao nekoliko knjiga i radova , a uči široko odbraniti svoju organizaciju  protiv " komercijalnih tamnih umetnosti" . Takođe je saradnik na Univerzitetu Leichester School of Management .
UPRAVLJANjE RIZICIMA
PhD Zdenko Adelsberger - Consultant, Trainer and Auditor for ISO 31000, ISO 22301, ISO 27001, ISO 20000, ISO 9001, ISO 14001, OHSAS 18001
Brosura u pdf u
File Size: 772 kb
File Type: pdf
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CPE (bodovi za kontinuiranu edukaciju) 12 bodova
Ako imate problem sa registracijom posaljite u slobodnoj formi na mail prijavu na  office@ceib.rs
Agenda 13. & 14. Oktobar
Registration on training
PLACANJE KARTICAMA
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Dodatne informacije mailom office@ceib.rs 

Prevara i korupcija su verovatno jedan od najvećih izazova našeg vremena i izvor ogromnih gubitaka u nacionalnim i međunarodnim ekonomijama i organizacijama. Svi znamo da je tu, ali je veliko pitanje ko će da je pronađe. Interni revizori, revizori, compliance, risk menadžeri, računovodje... svi treba aktivno da učestvuju i iskorene prevaru i korupciju. Ali, ostaje pitanje: Kako da je nađem?

Opis kursa

Prevara i korupcija ne bi trebalo više da se vide kao rizik, kao u većini organizacija, jer smo prilično sigurni da se to dešava (čak i kada još nije otkrivena). Cilј ovog kursa, koji vode praktičari, svi sa višegodišnjim iskustvom u pronalaženju prevara,  je da podeli i obezbedi što veći broj praktičnih alata, primere i metode kako da pronađete prevare.   Ovo nije obuka gde sednete i slušate - ovo je kurs za lјude koji zaista žele da nauče "tajne" kompanijskih detektiva.

Cilјna grupa

Ovo naravno nije za lјude koji ne vjeruju da skoro uvek postoji neka prevara!
Nigel Iyer

Nigel has over 20 years experience investigating and detecting fraud and corruption. A computer scientist and qualified chartered accountant Nigel soon found that his true passion lay in rooting out corruption and fraud. Nigel is also today a qualified dramatist and has written a number of films and plays based on experiences, many of which are used in teaching worldwide. He has written several books and papers, and teaches widely how to defend their organisations against the “commercial dark arts”. He is also a fellow of the University of Leicester School of Management.

Course description 

Fraud & corruption is one of the most significant challenges facing organisations. But why let it come as a shock? We could learn how to find it. To do this we need the capabilities and confidence to find the red flags long BEFORE any concrete suspicion exists and be able to deal with corruption and fraud before it gets out of control.

The course will be highly practical using realistic data, documents which relate of course to human behaviour. It will incorporate original drama on film and case studies based on real experiences.

You will learn how to spot fraud and corruption early, what signs to look for and how to interpret them, how to investgate them in an efficient and low-key manner, and how to present your findings to senior management
Target Audience

Health Warning: This course is NOT for people who don’t believe there is always some fraud to find!

What you will get out of this course

  • Learn how to quickly spot the red flags of fraud through realistic cases, examples, exercises and live situations
  • Become sharper at applying your own “powers of deduction”.
  • Be able to interpret a number of related red flags and behavioural aberrations and understand what these mean or what else they could mean
  • Become skilled at how to perform effective desktop investigative research quickly and effectively
  • Understand how to visualise your findings in a powerful investigative relationship diagram
  • Be better at presenting fraud and corruption to senior management  in a constructive and positive manner

Content

This course is highly practical and intensive. Participants will go through a number of guided exercises and simulations including:

  • Spotting fraud in places where it “hides” in accounts and documents such as invoices, correspondence, contracts, CVs and other places.
  • Identifying suppliers who are cheating you and customers who are likely to “go bad” on you
  • Shining light on hidden conflicts of interest
  • Learning to searching for fraud in raw data
  • Exploring, interpreting, understanding and finally investigating red flags and potential scenarios without leaving your desk
  • Red flags of fraud and corruption in conversations, writings, body language and human behaviour
  • Practicing presenting to management (the friendly type and the difficult type)

Course material and preparation


The course will be held in English
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