LIST OF TITLES FOR SEMINARS. L.A. Hajiloizos BSc., FCCA, CIA, CFE, CRMA, MSDI, FRI
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1 LIST OF TITLES FOR SEMINARS 1. SEMINAR TITLES FOR INTERNAL AUDIT: Preparation of an Internal Audit Procedure Manual Auditing the Internal Control Environment (soft & hard controls) Preparation of an Internal Audit Charter Creation of effective Audit Committees (AC Charter) The relationship between the Audit Committee & the Internal Auditor Training for AC directors Report Writing techniques value added service (do s and don ts) Full internal audit from A-Z - practical assignment (use of lap-tops) Quality Review of an Internal Audit department Enterprise Risk Management for Internal Auditors Auditing a Risk based environment The process of writing Risk based Audit Programmes Managing the internal audit department. Internal Audit of: Insurance companies (claims, underwriting etc.) Reinsurance companies (claims, underwriting, retrocession etc.) 1
2 Hotels (front office, maintenance, housekeeping etc.) Real Estate & Construction Companies (stocks, projects etc.) Cement factories and Quarries, (production, distribution, extraction etc.) Industrial laundries Mobile Telecommunications Companies (contracts, stocks, marketing etc.) HR audit Preparation of a Risk based yearly plan (audit plan) Revenue assurance Code of Ethics for Accountants and Auditors 2
3 2. FRAUD SEMINARS: The responsibility of management and others for fraud Financial Statements Fraud Asset misappropriation: fraudulent disbursements Asset misappropriation: Stock and other Assets Bribery and corruptions Intellectual property fraud Financial institutions fraud Cheque Bank and Banknotes Fraud Plastic Card Fraud Insurance Fraud Securities fraud Money laundering Consumer fraud Public Sector Fraud Contract and Procurement Fraud Interview theory and applications for fraud 3
4 Receivables Fraud - indicators / prevention / detection Payroll Fraud - indicators / prevention / detection Expenses Fraud - indicators / prevention / detection Cash Receipts Fraud - indicators / prevention / detection Fraud prevention & detection measures A-Z of a Fraud investigation and reporting a practical case study Fraud awareness & company health check Forensic auditing & Financial Statements fraud 4
5 3. RISK MANAGEMENT διαχείρηση κινδύνων ERM Enterprise Risk Management Risk management a key to corporate governances Risk assessment and the preparation of a risk register Risk Management in Insurance Companies 5
6 4. SOFT SKILLS The art of presentation; the ZEN way Procedure Manuals writing techniques Communication seminar Sales Techniques How to prepare for a job interview and succeed skills and techniques Negotiation Skills Conflict management at the work place. Anger Management Leadership 6
7 5. CORPORATE AREAS - General: Modern Corporate Governance Corporate Social Responsibility CSR How to create a Business Plan How to create an Authority & Approval Guideline for your company 7
8 PADI MASTER SCUBA DIVING INSTRUCTOR Scuba diving lessons: Bubble Maker (8-12 years old) Discover Scuba Diving 1 introductory dive Open water scuba diving 9 dives Advanced open water diving 5 dives (deep and underwater navigation compulsory) Specialities: o Deep Diving o Wreck diving o Peak performance buoyancy o Night diving o Boat diving o Underwater navigation o Search and salvage o Multi level diving o Dry suit diving, Rescue diver Master diver Dive Master 8
9 EMERGENCY FIRST RESPONDER INSTRUCTOR FIRST AID: o Adults o Children o Infants o AED 9
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