Human Capacity Development - a Training Program on

Detecting & Fighting Fraud

March 3, 2007 - March 7, 2007

Event Agenda

03 03 2007
9:15 a.m. - 10 a.m.

Welcoming Address / Opening Remarks

Dr. Mahdi Abdul Hadi - Head of PASSIA, Jerusalem

Welcoming Address / Opening Remarks
10 a.m. - 10:30 a.m.

Report to the Nation

Yousef Salman - MBA, CFE, CPA

Report to the Nation
11:30 a.m. - 11:45 a.m.

Break

Break - None

Break
11:45 a.m. - 12:30 p.m.

Report to the Nation contd.

Yousef Salman - MBA, CFE, CPA

Report to the Nation contd.
12:30 p.m. - 1:30 p.m.

Lunch

Lunch - None

Lunch
1:30 p.m. - 3 p.m.

Psychology: Personality and Collecting Data

Dr. Nadia Najjab, - Assistant Professor, Department of Education & Psychology /Birzeit University

Psychology: Personality and Collecting Data
04 03 2007
9:15 a.m. - 10:45 a.m.

Money Laundering and Banking Transactions

Yousef Salman - None

Money Laundering and Banking Transactions
10:45 a.m. - 11 a.m.

Break

Break - None

Break
11 a.m. - 12:30 p.m.

Dissonance, Social Cognition, Conformity

Dr. Nadia Najjab - None

Dissonance, Social Cognition, Conformity
12:30 p.m. - 1:30 p.m.

Lunch

Lunch - None

Lunch
1:30 p.m. - 3 p.m.

Fraud Law

Mr. Haitham Zu'bi - Lawyer

Fraud Law
05 03 2007
9:30 a.m. - 10:45 a.m.

Prevention of Fraud in Organizations and Corporate Ethics

Mr. Hanna Quffa - CFE, CPA

Prevention of Fraud in Organizations and Corporate Ethics
10:45 a.m. - 11 a.m.

Break

Break - None

Break
11 a.m. - 12:30 p.m.

Prevention of Fraud in Organizations and Corporate Ethics, contd.

Mr. Hanna Quffa - None

Prevention of Fraud in Organizations and Corporate Ethics, contd.
12:30 p.m. - 1:30 p.m.

Lunch

Lunch - None

Lunch
1:30 p.m. - 3 p.m.

Fraud Investigation and Legal Issues (I)

Mr. Hassan Jabarein - Vice -President, Investigation Department, Hebron

Fraud Investigation and Legal Issues (I)
06 03 2007
9:15 a.m. - 10:45 a.m.

Asset Misappropriation (I)

Yousef Salman - None

Asset Misappropriation (I)
10:45 a.m. - 11 a.m.

Break

Break - None

Break
11 a.m. - 12:30 p.m.

Obedience & Compliance

Dr. Nadia Najjab - None

Obedience & Compliance
12:30 p.m. - 1:30 p.m.

Lunch

Lunch - None

Lunch
1:30 p.m. - 3 p.m.

Fraud Investigation and Legal Issues (II)

Mr. Hassan Jabarein - Deputy, Hebron Intelligence Department

Fraud Investigation and Legal Issues (II)
07 03 2007
9:15 a.m. - 10:45 a.m.

Financial Transactions - How to Detect and Analyze Financial Statement Fraud

Mr. Hanna Quffa - None

Financial Transactions - How to Detect and Analyze Financial Statement Fraud
10:45 a.m. - 11 a.m.

Break

Break - None

Break
11 a.m. - 12:30 p.m.

Financial Transactions - How to Detect and Analyze Financial Statement Fraud

Mr. Hanna Quffa - None

Financial Transactions - How to Detect and Analyze Financial Statement Fraud
12:30 p.m. - 1:30 p.m.

Lunch

Lunch - None

Lunch
1:30 p.m. - 3 p.m.

Asset Misappropriation (II)

Yousef Salman - None

Asset Misappropriation (II)
3 p.m. - 3:30 p.m.

Final Discussion and Wrap-up

Final Discussion and Wrap-up - None

Final Discussion and Wrap-up