Date: December 3rd
Price: UAH 6,500 including VAT
Duration: 10:00 - 18:00
Location: Kyiv, KPMG office
Detailed information - https://cutt.ly/vTyvbSn
Registration - https://cutt.ly/vTyvbSn
Use the ACCforensic10 promo code and get a 10% discount on participation in the training.
During the training you can learn how to increase the efficiency and effectiveness of fraud and corruption investigations in your company. You will learn some new interview techniques, how to gather economic evidence and you will get practical knowledge how to strengthen the anti-fraud system.
Training program:
— key stages of fraud investigation and preparation;
— business processes prone to fraud;
— collection and analysis of evidence of fraud and elements of counteraction;
— how to detect anomalies and work with primary documentation;
— causes of unscrupulous behavior and identification of the scammer;
— features of conducting different types of interviews.
You will learn:
— basic concepts related to fraud;
— types of corporate fraudster and how to identify him;
— the degree of impact of fraud on the business and what measures should be taken to identify its symptoms;
— theories of the "triangle of fraud" and "predators and random fraudsters";
— when and how to conduct internal investigations;
— how to compile a report, analyze evidence, check the reliability of third parties and conduct interviews;
— requirements for evidence and the process of forming the evidence base;
— rights and responsibilities of the employer and the employee;
— possible sanctions after detection of fraud;
— how to counteract fraud and implement internal controls.
Who will benefit from this training:
— internal security officers
You will be able to increase the efficiency and effectiveness of investigations into fraud and corruption within the company, learn to gather economic evidence and increase the effectiveness of interviews, strengthen the anti-fraud system. And you will be able to add a "critical view" when working with documents in the field of analysis of counterparties in order to increase the effectiveness of the anti-corruption system.
— internal auditors
You will be able to expand the list of tested controls, analyze the existing system of controls for its maturity in the field of anti-corruption and fraud and compliance with transnational law, increase the effectiveness of interviews.
— specialists in the field of compliance
You will get a look at the anti-corruption demands from the outside. In addition, you will be able to rebuild and analyze the compliance systems with the rules of transnational anti-corruption legislation, strengthen your skills in the field of analysis and monitoring of third parties for compliance with the law.
— financial controllers
You will be able to add a "critical look" when working with documents in order to increase the effectiveness of the anti-corruption and anti-fraud system.
Why should you go?
— you will be able to ask highly specialized questions on fraud investigation to a coach-consultant;
— you will get many practical examples and the opportunity to test the knowledge gained in practice;
— after the training we will provide a certificate that will increase your skills and competitiveness in the market of professionals.
The speaker is Olena Makarenko
Partner, Head of Risk Management Consulting in KPMG in Ukraine
Leader of KPMG Insight Academy
More than 25 years of experience, including 9 years at KPMG in Ukraine. Certified coach, ACC ICF. Team coach and mentor
Training is carried out taking into account all quarantine restrictions, details will be sent to participants in person after payment of participation.
The organizers do not conduct trainings at the "red" level of epidemic danger and reserve the right to change the date and time of the event, as well as to postpone / cancel them in case of change in the epidemiological situation in Ukraine.
