Sumários

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12 Março 2025, 11:00 Maria do Rosário Veiga


Part Iv - Asset-based Schemes

Resolution of exercises.

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10 Março 2025, 16:00 Maria do Rosário Veiga


Part IV- Asset-based Schemes

Practical illustrations.

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26 Fevereiro 2025, 11:00 Maria do Rosário Veiga


Part III- Revenue-based schemes: symptoms.

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24 Fevereiro 2025, 16:00 Maria do Rosário Veiga


Part III- Revenue-based schemes: symptoms.

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19 Fevereiro 2025, 11:00 Maria do Rosário Veiga


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

Practical illustrations.