Cantonese (supplemented with English materials)

HKIB

10:00 - 13:00

上環

2700

9

According to the report to the Nations on Occupational Fraud and Abuse, a typical organization loses 5% of its revenues to fraud per annum. In extreme situations, fraud can destroy entire companies like Enron, Arthur Anderson, etc. The importance of fraud investigation, especially for financial service industry, is increasing due to the rapid change of business world and the stick requirement from regulators. Fraud detecting and preventing becomes a hot topic in the corporate governance regime.

The programme provides an in-depth knowledge of the financial fraud in global level. Upon completion of this programme, students will be able to identify the warning signs that indicate evidence of fraud & fraud risk, and implementing processes to prevent frauds to occur

Programme Outline:

• Definition of Fraud and Types of Fraud

• Background of financial Fraud Investigation

• Cost of Financial Fraud

• Trends in Financial Fraud in Global and Local Context

• Financial Statement Fraud

• Financial Contract Fraud

• Asset Misappropriation

• Cash Receipts

• Fraudulent Disbursement

• Inventory & Other Assets

• Financial Institution Fraud (cases will be illustrated in each fraud situation)

• Overall Case Study

• Implementation of Fraud Investigation Program

Date : 4, 11 & 25 August 2018 (Saturday)

CPD Credit Hour : 9.00 Hours

Fee : HKIB Individual Member: HK$2,700 | Staff of Corporate Member: HK$3,240 | Non-member: HK$3,600   

More info : https://bit.ly/2u75e2L