PASSIA SEMINARS 2007

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Human Capacity Development

a Training Program on

Detecting & Fighting
Fraud

3-7 March 2007

Lecture Program
 
 

 

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

 

 

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