About this Event

Safeguarding your organisation from fraud is critical in today's complex business environment. This programme will equip you with the knowledge and skills to tackle this challenge. By delving into key topics such as common fraud pitfalls, the psychology of perpetrators and investigative techniques, you'll gain a practical understanding of preventing, detecting and investigating fraudulent activity within your company.

Key topics

·      Key reasons for corporate failures

·      Definition of fraud and comparison with malpractices and corruptions

·      Sherlock Holmes approach to detect frauds (Use of acute observation to detect and judge fraud) — supported with an actual case study

·      Common mistakes made by auditors and investigators when investigating organised frauds

·      Importance of addressing frauds

·      Limitation for prevention and detection of frauds

·      Who commits frauds?

·      How to prevent frauds

Speaker:

Asela Wijayabandara, FCMA (UK), CGMA, FCA, B.B.Mgt.(Acc) Sp, In. Dip. (Comp)-UK, AIB-SL

Financial Consultant

Date: 30 July

Time: 5:00–7:00pm

Venue: AICPA^® & CIMA^® Sri Lanka, 356, Elvitigala Mawatha, Colombo 5

Ticket fee:

LKR 2,000 (CIMA® members and CGMA® candidates)

LKR 3,000 (nonmembers)