PASSIA SEMINARS 2006

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Human Capacity Development

a Training Program on

Detecting & Fighting
Fraud
18-22 November 2006



Lecture Program
 
 

 

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 Presentation by Hanna Quffa

 

 

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 Presentation by Hanna Quffa

 

 

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

 


 

For more information contact PASSIA at:
Tel: 02-298 8534 • Fax: 02-298 8534 • E-mail: office2@passia.org
www.passia.org