ACFE - Page 2 of 4 - The Cyprus Chapter of the Association of Certified Fraud Examiners

Keys to the Kingdom: A Vendor Fraud Case Study

Written by gabriel on November 15, 2021. Posted in Events.

The event is organized in support of the 2021 International Fraud Awareness Week (www.fraudweek.com).

The participation in this seminar is free of charge for the members of the CyACFE and corresponds to 1.5 CPD/CPE.

Click here for the relevant brochure which includes details of the seminar as well as speaker info.

Registration deadline is on 11th November 2021.

Understanding the Unspoken Language

Written by gabriel on October 14, 2021. Posted in Events.

This will be a physical event, held in compliance with all the public health regulations in force at the time, based on developments regarding COVID-19.

Workshop Description

It’s not just about what a person tells you or shows you during an audit or interview, it’s also about the vast information that anyone transfers to you, non verbally and subconsciously. This workshop will go behind the scenes to find out more about the art of Understanding the Unspoken

Language, while breaking down some myths of body language and also using some tricks to find out the real information.

Click here for the brochure.

International Fraud Awareness Week

Written by gabriel on October 5, 2021. Posted in Resources.

November 14-20, 2021

Click here to view the resources.

Basic Cyber Safety for Children

Written by gabriel on August 23, 2021. Posted in Resources.

When do we start educating our children about fraud?

Click here to read the full article by Cindy Greenman, CFE.

Source: www.fraud-magazine.com

The Importance of Having an Effective Data Destruction Policy

Written by gabriel on August 17, 2021. Posted in Resources.

Why is destruction of customer data important?

Click here to read the full article by Milica Vojnic.

Source: www.fraud-magazine.com

4th Cyprus Anti-fraud Conference

Written by gabriel on June 23, 2021. Posted in Events.

Data analytics in the fight against fraud
Digital forensics and cybercrime investigation
Dark web
The changing nature of fraud in a post-COVID world
Protection of organizations from Data Subjects Access Request (DSAR)
Challenges faced by investigators as a result of the pandemic

Click here to download the brochure.

Extraordinary General Meeting (EGM) of the CyACFE

Written by gabriel on May 17, 2021. Posted in Events.

After the EGM, a free online training session titled “IFRS 15 – Common revenue recognition manipulation schemes” will follow by IFRS expert Mr. Orestis Papacharalambous.

Full participation at both events corresponds to 2 CPD/CPEs.

Click here to view all documentation relevant to the EGM
Click here to view the brochure of the “IFRS 15 – Common revenue recognition manipulation schemes” seminar with the relevant details.

Interactive Cyber-Crisis War Gaming

Written by gabriel on April 22, 2021. Posted in Events.

ACFE Foundation’s mission is to increase the body of anti-fraud knowledge and support future anti-fraud professionals worldwide through the funding of scholarships, endowments, research and other educational projects.

CPE: 2

Crypto Regulations Paradox

Written by gabriel on April 15, 2021. Posted in Events.

The participation in this seminar is free of charge for the members of the CyACFE and corresponds to 2 CPD/CPE.

The registration deadline is on 13th April 2021.

What You Should Know About the COMB Data Leak

Written by gabriel on April 2, 2021. Posted in Resources.

GUEST BLOGGER
Ron Cresswell, J.D., CFE
Research Specialist

In February 2021, an enormous compilation of breached user data was posted on a popular online hacking forum. Known as the Compilation of Many Breaches (COMB), the data leak is believed to be the largest compilation of its kind. The COMB data leak is so big, in fact, that it could include the data of 70% of internet users worldwide.

Click here to read the full article.

Source: ACFE insights