Sumários
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13 Fevereiro 2023, 16:00 • Rita Sousa
Part II - The elements of fraud: the examination and investigation process. Continuation.
Practical illustrations.
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8 Fevereiro 2023, 13:00 • Rita Sousa
Part II - The elements of fraud: the examination and investigation process.
Practical illustrations.
.
6 Fevereiro 2023, 16:00 • Rita Sousa
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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1 Fevereiro 2023, 13:00 • Rita Sousa
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.