CPD Catalog | Professional Development 2024 SPRING | Career-focused courses built for you
The School of Professional Studies has a comprehensive catalog of professional development courses and certificates for busy professionals. Courses are affordable, engaging, credit-bearing, and offer professionals the skills they need to succeed in the competitive job market. The course catalogue includes on-site and online courses as well as online pre-recorded courses. Navigate through the tiles available and find the course that suits your needs as to build skills and knowledge to advance your career on the next level.
The School of Professional Studies has a comprehensive catalog of professional development courses and certificates for busy professionals. Courses are affordable, engaging, credit-bearing, and offer professionals the skills they need to succeed in the competitive job market. The course catalogue includes on-site and online courses as well as online pre-recorded courses. Navigate through the tiles available and find the course that suits your needs as to build skills and knowledge to advance your career on the next level.
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
T H I N K O F C P D A S Y O U R L I F E T I M E<br />
P A R T N E R S H I P W I T H L E A R N I N G .<br />
16 <strong>CPD</strong> UNITS<br />
UNITS<br />
Fraud Prevention<br />
and Deterrence<br />
(FP&D)<br />
Combating fraud be<strong>for</strong>e it occurs is vital to the survival of any<br />
business. Organizations should consider, enact and improve<br />
measures to detect, deter and prevent fraud be<strong>for</strong>e it occurs. A<br />
combined ef<strong>for</strong>t must be made by the board of directors, the audit<br />
committee, internal and external auditors, risk management<br />
personnel, investigators, operations personnel and others to<br />
manage the risk of fraud.<br />
This seminar explores why people commit fraud and what can be<br />
done to prevent it. Topics covered include developing corporate<br />
governance practices, fraud prevention programs, fraud risk<br />
assessment and management and management's and auditors'<br />
fraud-related responsibilities.<br />
TOPIC S TO BE COVE RED<br />
Understanding Criminal Behavior<br />
The use of punishment vs. rein<strong>for</strong>cement to modify behavior<br />
White-Collar Crime<br />
Organizational opportunity <strong>for</strong> white-collar crime<br />
Prosecutions <strong>for</strong> white-collar criminals<br />
Organizational vs. occupational crime<br />
Corporate Governance<br />
Management’s Fraud-Related Responsibilities<br />
Definition of internal control<br />
COSO’s five components of internal control<br />
Management’s responsibility <strong>for</strong> the anti-fraud program<br />
Auditors’ Fraud-Related Responsibilities<br />
Fraud Prevention Programs<br />
Fraud Risk Assessment<br />
Fraud Risk Management<br />
Ethics <strong>for</strong> Fraud Examiners<br />
INSTRUC T OR<br />
Constantinou Eleni (LAW DEG., LLM, CFE)<br />
TARG ET G ROUP<br />
Attorneys & Legal <strong>Professional</strong>s, Controllers, Corporate Managers,<br />
Executive Managers, Forensic & Management Accountants,<br />
Accounts Payable Governance, Risk Management & Compliance<br />
Officers, Internal, External, Forensic Auditors, CPAs, Financial<br />
Managers & Risk Managers; Employees from Banks & Insurance,<br />
Loss Prevention & Security <strong>Professional</strong>s<br />
L ANGU AGE OF INSTRUC T ION<br />
English<br />
DATES & TIMES<br />
L IVE O N L INE S E S SIONS<br />
29/05 – 12/06 | WED & FRI | 18.00-21.15<br />
COST: €240+ VAT<br />
DISCOUNTS ARE AVAILABLE FOR MULTIPLE<br />
REGISTRATIONS FROM THE SAME ORGANIZATION<br />
Take the next step UP in <strong>you</strong>r career. Sign up now!<br />
TEL: 22713230 | Email: SPSNicosia@euc.ac.cy
Change language