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Financial training programs and consulting services that meet your needs
Fraud Prevention, Detection & Deterrence
Fraudulent conduct in an entity occurs more frequently than we’d like to think. According to the ACFE a typical organization loses approximately 5% of its revenue to fraud each year and the median loss from a single case of occupational fraud is $150.000. Early detection of fraud or even better deterrence of fraud could make the difference between survival of an entity and financial failure.
We provide stand-alone courses as well as series of structured seminars that train employees according to their background and expertise to understand and recognize why and how fraud happens. The following list of seminar topics is meant as an introduction to the wide variety of topics that can be tailored to the respective attendees:
- Fraud Prevention
- Financial Investigations
- Investigating Money Laundering
- Financial Statement Fraud
In order to thrive in today’s competitive financial environment, you need to stay on the cutting edge of current industry requirements. Our seminars will enable you to sharpen your skills, develop your expertise, enhance your career and meet the aims and objectives of your organization.
We cover a range of topics, including:
- Financial Accounting
- Financial Statement Analysis
IFRS Seminars & Helpdesk
Implementation of IFRS can be challenging and even daunting. On a daily basis professional accountants come across extremely complex transactions that require sound knowledge of basic principles as well as proper application of judgement.
Our IFRS seminars are designed to bring qualified professionals up-to-date on latest developments in the field and help expand their understanding and implementation of the IFRSs. Upon request we can also provide you with written analysis on the interpretation of IFRS and/or treatment of specific transactions.
We provide targeted knowledge to meet the needs of finance professionals and non-finance professionals through a series of pre-designed and/or tailored financial training programs. Our focused approach and vast experience in the world of professional education means that you can be sure that we not only provide knowledge but you can also trust us to guide you through it, providing you with practical skills and solid experience in real-life scenarios.
Orestis is an experienced financial trainer who is specialized in developing and delivering financial training to all levels of learners, from ACA and ACCA students to seasoned finance executives.
He is the person who can put the latest developments to practice; since 2010, he has successfully prepared ACA and ACCA students for their examinations with consistently high passing rates and has run numerous CPD courses specifically designed to provide expert and up-to-date knowledge. His enthusiasm and in-depth knowledge for his subjects can be easily attested by his students.
Orestis holds a Bachelors’ degree in Educational Sciences from the University of Cyprus. He is a qualified Chartered Accountant (ACA), member of the ICAEW (Institute of Chartered Accountants in England and Wales), and a qualified Certified Fraud Examiner (CFE), member of the ACFE (Association of Certified Fraud Examiners).
Contact us to find out more about our pre-designed and tailored financial training seminars.
Danske Bank ranks at the top with the $234 billion money laundering scandal. As a result of the scandal coming to light, Danske’s CEO resigned. He said in… Read more “5 most scandalous fraud cases of 2018”
Contact us to find out more about our pre-designed and tailored seminars on Fraud Prevention, Detection & Deterrence.