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Training: “Fraud Prevention”

01/ 12/ 2025
  Date: January 29, 9:30 AM – 5:00 PM (8 academic hours) Target Audience Internal auditors Compliance and risk management professionals Finance department specialists Heads of units responsible for control and business process security Preventing fraud is the key to preserving a company’s reputation and financial stability. This training will help you understand the nature of fraud, explore current trends and statistics, examine the role of internal auditors in managing risks, learn to identify “red flags,” and respond effectively to incidents. Practical cases, interactive tasks, and discussions will make the learning experience highly applicable. The training is paid. Details on PwC’s website: https://www.pwc.com/ua/uk/services/corporate_trainings/fraud-prevention.html Contacts: Email: [email protected] Phone: +380 44 354 04 04

Date: January 29, 9:30 AM – 5:00 PM (8 academic hours)

Target Audience

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

Preventing fraud is the key to preserving a company’s reputation and financial stability.
This training will help you understand the nature of fraud, explore current trends and statistics, examine the role of internal auditors in managing risks, learn to identify “red flags,” and respond effectively to incidents. Practical cases, interactive tasks, and discussions will make the learning experience highly applicable.

The training is paid.

Details on PwC’s website: https://www.pwc.com/ua/uk/services/corporate_trainings/fraud-prevention.html

Contacts:
Email: [email protected]
Phone: +380 44 354 04 04

This material is provided by a member company or partner organization of the European Business Association as part of an informational collaboration. The Association is not responsible for the accuracy, completeness, or reliability of the information presented. The views, opinions, and recommendations expressed in this material are solely those of the authors and do not reflect the official position of the European Business Association.

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