The 1st European Field Audit and Fraude Course is taking place between the 13th & 19th March 2006 in Athens (Greece). This special course is set up in cooperation with CFA (Commercial Finance Association) in the USA and ABFA (Asset Based Finance Association) in the UK.

Who should attend?
This 3-day course is designed for Field Examiners with around three years experience in the risk area.

What students will learn?

The Field Examiner School is a comprehensive programme covering every aspect of field examination techniques and practices and will look at fraud from a field examiners perspective. Through discussion, simulation and case-studies participants learn to evaluate collateral and detect possible frauds by analysing accounts receivable, inventory, cash, fixed assets, financial statements, internal controls and accounts payable. Emphasis is placed on the Field Examiner's role in the credit function through real-world examples and "war stories".

Course content:

• Introduction
• Financial Statements / Records / Electronic Data
• Accounts Receivable
• Cash
• Inventory
• Fixed Assets
• Accounts Payable / Liabilities
• Fraud
• Examination Efficiencies
• Report Writing

Examples and case studies are also referenced within most modules.

For more details on the venue, you will find the details on the Program & Registration form

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