Sumários

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28 Fevereiro 2024, 11:00 Maria do Rosário Veiga


Part II - The elements of fraud: the examination and investigation process. Continuation.

Practical illustrations.

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26 Fevereiro 2024, 16:00 Maria do Rosário Veiga


Part II - The elements of fraud: the examination and investigation process.

Practical illustrations.

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21 Fevereiro 2024, 11:00 Maria do Rosário Veiga


Part I - Understand the fraud phenomenon: elements of fraud, fraud statistics; fraud triangle; and the basic concept of "red flags" (fraud risk factors), anomalous relationships, events, conditions, or symptoms that indicate an increased probability of fraud.

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19 Fevereiro 2024, 16:00 Maria do Rosário Veiga


Part I - Understand the fraud phenomenon: elements of fraud, fraud statistics; fraud triangle; and the basic concept of "red flags" (fraud risk factors), anomalous relationships, events, conditions, or symptoms that indicate an increased probability of fraud.

1st Session

7 Fevereiro 2024, 11:00 Maria do Rosário Veiga


Due to a teacher´s urgent health problem the class did not take place.