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16 Fevereiro 2022, 11:00 • Rita Sousa

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

Practical illustrations.

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14 Fevereiro 2022, 11:00 • Rita Sousa

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

Practical illustrations.

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9 Fevereiro 2022, 11:00 • Rita Sousa

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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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7 Fevereiro 2022, 11:00 • Rita Sousa

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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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31 Janeiro 2022, 11:00 • Rita Sousa

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Part I - Introduction to the course: syllabus and planning.