6th session

11 Fevereiro 2026, 11:00 • Maria do Rosário Veiga

---

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

5th session

9 Fevereiro 2026, 16:00 • Maria do Rosário Veiga

---

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

4th session

9 Fevereiro 2026, 14:30 • 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.

3rd lesson

4 Fevereiro 2026, 11:00 • Maria do Rosário Veiga

---

Overview of the occupational fraud - results of the ACFE 2024 global survey.

2nd Session

2 Fevereiro 2026, 16:00 • Maria do Rosário Veiga

---

Part I - Introduction to fraud concept.