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УРА

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Partners’ Events

Training "Fraud Prevention"

Date:
June 24, 2026
Time:
9:30AM - 5:00PM
Place:
Online
Start:
Training

Date: June 24

Language: Ukrainian

Format: Online broadcast

Target Audience

  • Internal auditors
  • Compliance and risk management professionals
  • Finance department specialists
  • Heads of units responsible for control and security of business processes

Training Programme

  • Definition of fraud, causes of occurrence, types of fraud
  • Analysis of the results of current PwC surveys on corporate fraud in Ukraine and worldwide
  • The role of the internal auditor in combating fraud (in accordance with IIA standards)
  • Prevention, detection (“red flags”), and investigation
  • Review of practical cases

The training is paid.

Details on PwC website - https://www.pwc.com/ua/uk/services/corporate_trainings/risk-management.html.

Contacts: ua_education.ukraine@pwc.com, +380 44 354 04 04.

Official Service Providers