|
DAY ONE: Saturday, 3 March 2007
 Related Reading Material (PDF 6.5 MB)
9.15-10.00 Welcoming Address / Opening
Remarks
Dr.
Mahdi Abdul Hadi,
Head of
PASSIA, Jerusalem
10.00-11.30 Report to the Nation
Yousef Salman,
MBA, CFE, CPA
11.30-11.45 Break
11.45-12.30 Report to the Nation contd.
Yousef Salman
12.30-13.30 Lunch
13.30-:15:00 Psychology: Personality and Collecting
Data …
Dr. Nadia Najjab, Assistant Professor, Department of Education & Psychology /Birzeit
University
DAY TWO: Sunday, 4 March 2007
9.15-10.45 Money Laundering and Banking
Transactions
Yousef Salman
10.45-11.00 Break
11.00-12.30
Dissonance, Social Cognition, Conformity.
Dr. Nadia Najjab
12.30-13.30
Lunch
13.30-15.00 Fraud Law
Mr. Haitham Zu'bi, Lawyer
DAY THREE: Monday, 5 March 2007
Related Material: Power Point Prersentation "Fraud Prevention"
9.30-11.01
Prevention of Fraud in Organizations and Corporate
Ethics
Mr. Hanna Quffa,
CFE, CPA
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 Legal Issues
(I)
Mr. Hassan Jabarein,
Vice -President, Investigation Department, Hebron
DAY FOUR: Tuesday, 6 March 2007
9.15-10.45 Asset Misappropriation (I)
Yousef Salman
10.45-11.00 Break
11.00-12.30
Obedience & Compliance
Dr. Nadia Najjab
12.30-13.30 Lunch
13.30-15.00 Fraud Investigation and Legal Issues
(II)
Mr. Hassan Jabarein,
Deputy, Hebron Intelligence Department
DAY Five:
Wednesday, 7 March 2007
Related Material: Power Point Prersentation "Financial Statement Fraud"
9.15-10.45 Financial Transactions - How to Detect
and Analyze Financial Statement Fraud
Mr. Hanna Quffa
10.45-11.00 Break
11.00-12.31
Financial Transactions - How to Detect and Analyze
Financial Statement Fraud
Mr. Hanna Quffa
12.30-13.30
Lunch
13.30-15.00 Asset Misappropriation (II)
Yousef Salman
15.00-15.30 Final Discussion and Wrap-up
|
