Human Capacity Development - a Training Program on

Detecting & Fighting Fraud

Nov. 18, 2006 - Nov. 22, 2006
Best Eastern Hotel in Ramallah

Event Agenda

18 11 2006
9:15 a.m. - 10 a.m.

Welcoming Address / Opening Remarks

Dr. Salam Fayyad, former Minister of Finance -

Welcoming Address / Opening Remarks
10 a.m. - 11:30 a.m.

Psychology: Personality and Collecting Data

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

Psychology: Personality and Collecting Data
11:30 a.m. - 11:45 a.m.

Break

Break -

Break
11:45 a.m. - 1:30 p.m.

Report to the Nation

Yousef Salman - MBA, CFE, CPA

Report to the Nation
1:30 p.m. - 2:30 p.m.

Lunch

Lunch -

Lunch
2:30 p.m. - 4 p.m.

Report to the Nation, contd.

Yousef Salman -

Report to the Nation, contd.
19 11 2006
9:15 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 -

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

Prevention of Fraud in Organizations and Corporate Ethics, contd.

Mr. Hanna Quffa -

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

Lunch

Lunch -

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

Fraud Investigation and Law (I)

Mr. Ahmad Damhoura - Lawyer

Fraud Investigation and Law (I)
20 11 2006
9:30 a.m. - 10:45 a.m.

Psychology - Self Awareness and Social Recognition

Dr. Nadia Najjab -

Psychology - Self Awareness and Social Recognition
10:45 a.m. - 11 a.m.

Break

Break -

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

Money Laundering and Banking Transactions

Yousef Salman -

Money Laundering and Banking Transactions
12:30 p.m. - 1:30 p.m.

Lunch

Lunch -

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

Fraud Investigation and Law (II)

Mr. Ahmed Damhoura -

Fraud Investigation and Law (II)
21 11 2006
9:15 a.m. - 10:45 a.m.

Financial Transactions - How to Detect and Analyze Financial Statement Fraud

Mr. Hanna Quffa -

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

Break

Break -

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

Financial Transactions, contd.

Mr. Hanna Quffa -

Financial Transactions, contd.
12:30 p.m. - 1:30 p.m.

Lunch

Lunch -

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

Asset Misappropriation - Cash Receipts

Yousef Salman -

Asset Misappropriation - Cash Receipts
22 11 2006
9:15 a.m. - 10:45 a.m.

Fraud – A Palestinian Perspective

Mr. Jehad Harb, Researcher - AMAN Center

Fraud – A Palestinian Perspective
10:45 a.m. - 11 a.m.

Break

Break -

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

Obedience & Compliance

Dr. Nadia Najjab -

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

Lunch

Lunch -

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

Asset Misappropriation – Disbursement

Yousef Salman -

Asset Misappropriation – Disbursement
3 p.m. - 3:30 p.m.

Final Discussion and Wrap-up

- -

Final Discussion and Wrap-up