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12 Fevereiro 2025, 11:00 • Maria do Rosário Veiga

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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.

3rd Session

10 Fevereiro 2025, 16:00 • Maria do Rosário Veiga

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Part I - Introduction to fraud phenomenon reality: the ACFE´s 2024 survey.

2nd Session

10 Fevereiro 2025, 14:30 • Maria do Rosário Veiga

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Part I - Introduction to fraud concept.

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5 Fevereiro 2025, 11:00 • Maria do Rosário Veiga

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