DAY ONE:
Saturday, 18 November 2006
9.15-10.00
Welcoming Address / Opening Remarks
Dr. Salam Fayyad,
former Minister of
Finance
Dr. Mahdi Abdul Hadi,
Head of
PASSIA, Jerusalem
10.00-11.30
Psychology: Personality and Collecting Data …
Dr. Nadia Najjab, Assistant Professor, Department of Education & Psychology /Birzeit
University
11.30-11.45 Break
11.45-13.30
Report to the Nation
Yousef Salman,
MBA, CFE, CPA
13.30-14.30 Lunch
14.30-:16:00 Report
to the Nation, contd.
Yousef Salman
DAY TWO:
Sunday, 19 November 2006
9.15-10.45
Prevention of Fraud in Organizations and Corporate
Ethics
Mr. Hanna Quffa,
CFE, CPA
 See Power Point Presentation 
10.45-11.00 Break
11.00-12.30
Prevention of Fraud in Organizations and Corporate
Ethics, contd.
Mr.
Hanna Quffa
12.30-13.30
Lunch
13.30-15.00 Fraud
Investigation and Law (I)
Mr. Ahmad Damhoura, Lawyer
DAY THREE:
Monday, 20 November 2006
9.30-11.01
Psychology - Self Awareness and Social Recognition
Dr. Nadia Najjab
10.45-11.00 Break
11.00-12.30
Money Laundering and Banking Transactions
Yousef Salman
12.30-13.30 Lunch
13.30-15.00 Fraud
Investigation and Law (II)
Mr. Ahmed Damhoura
DAY FOUR:
Tuesday, 21 November 2006
9.15-10.45
Financial Transactions - How to Detect and Analyze
Financial Statement Fraud
Mr. Hanna Quffa
See Power Point Presentation
10.45-11.00 Break
11.00-12.30
Financial Transactions, contd.
Mr. Hanna Quffa
12.30-13.30 Lunch
13.30-15.00 Asset
Misappropriation - Cash Receipts
Yousef Salman
DAY
Five:
Wednesday, 22 November 2006
9.15-10.45 Fraud
– A Palestinian Perspective
Mr. Jehad Harb, Researcher,
Aman
Center
10.45-11.00 Break
11.00-12.30
Obedience & Compliance
Dr. Nadia Najjab
12.30-13.30
Lunch
13.30-15.00 Asset
Misappropriation – Disbursement
Yousef Salman
15.00-15.30 Final
Discussion and Wrap-up
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