ADFIMI Special seminar on “Forensic Accounting: Early Detection of Financial Fraud & Fraud Prevention Techniques” was held at Elite World Istanbul Hotel Taksim, Istanbul, 08-09 June 2013.
Participants were from Albania, Bangladesh, Malaysia, Oman and Turkey.
The seminar was conducted by Br. Bülent Günceler who is a seasoned banker and well known resource person by the finance community. Seminar dealt with
a. Accounting concepts, international standards and basics of debit credit as well as understanding contents of financial statements which may be subject to fraud attempts
b. Detailed analysis of possible employee defalcation which are committed by means of fraudulent financial statement schemes, asset misappropriation, bribery and corruption
c. Ways to investigate financial fraud, prevention measures to avoid them and establishing whistle blowing mechanism
The seminar was closed after certificate ceremony.