{"id":16642,"date":"2026-02-17T15:58:09","date_gmt":"2026-02-17T13:58:09","guid":{"rendered":"https:\/\/vaa.lt\/?post_type=mec-events&#038;p=16642"},"modified":"2026-03-18T21:30:45","modified_gmt":"2026-03-18T19:30:45","slug":"iia-estonia-how-to-predict-identify-understand-and-remove-fraud-and-corruption","status":"publish","type":"mec-events","link":"https:\/\/vaa.lt\/en\/renginiai\/iia-estonia-how-to-predict-identify-understand-and-remove-fraud-and-corruption\/","title":{"rendered":"IIA Estonia: How to Predict, Identify, Understand and Remove Fraud and Corruption"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><div data-vc-full-width=\"true\" data-vc-full-width-temp=\"true\" data-vc-full-width-init=\"false\" class=\"vc_row wpb_row row top-row vc_custom_1630854732081 vc_row-has-fill wpb_custom_034b39d9bc6c6b310d69e39f0ccf274f\"><div class=\"vc_column_container col-md-12\"><div class=\"wpb_wrapper vc_column-inner\"><div class=\"vc_empty_space\"   style=\"height: 32px\"><span class=\"vc_empty_space_inner\"><\/span><\/div>\r\n\t<div class=\"wpb_text_column wpb_content_element wpb_custom_7c91d232724f73626cc933bd95b25ff0\" >\r\n\t\t<div class=\"wpb_wrapper\">\r\n\t\t\t<p><span style=\"color: #006198; font-size: 17px;\">Description:&nbsp;<\/span><\/p>\n<p data-olk-copy-source=\"MessageBody\"><span style=\"font-size: 17px;\">IIA Estonia is pleased to invite participants to an exciting upcoming training course in English led by an international expert:<\/span><\/p>\n<p><span style=\"font-size: 17px;\"><strong>\u201cHow to Predict, Identify, Understand and Remove Fraud and Corruption \u2013 A Human Approach to Making Your Organization Robust!\u201d<\/strong><\/span><\/p>\n<p><span style=\"font-size: 17px;\">This highly interactive 1-day, hands-on course will take place on&nbsp;<strong>26 March 2026 (9:30\u201317:00)<\/strong>&nbsp;in a hybrid format (Tallinn &amp; MS Teams).<\/span><\/p>\n<p><span style=\"font-size: 17px;\">We would be very grateful if you could kindly share the information about this course with the members of your Chapter.<\/span><\/p>\n<p><span style=\"font-size: 17px;\">As we enter 2026, curbing corruption and fraud remains one of the most significant global challenges. This course is designed for auditors, risk managers, compliance specialists \u2013 and in fact anyone who wishes to actively contribute to reducing fraud and corruption within their organization.<\/span><\/p>\n<p><span style=\"font-size: 17px;\">Participants will learn how to:<\/span><\/p>\n<ul>\n<li><span style=\"font-size: 17px;\">Understand fraud and corruption risks and emerging trends<\/span><\/li>\n<li><span style=\"font-size: 17px;\">Apply the \u201cthink-like-a-thief\u201d approach<\/span><\/li>\n<li><span style=\"font-size: 17px;\">Develop and use a Fraud and Corruption Risk Profile<\/span><\/li>\n<li><span style=\"font-size: 17px;\">Detect fraud early using practical tools and data-based techniques<\/span><\/li>\n<li><span style=\"font-size: 17px;\">Use open-source intelligence and apply the \u201cfollow the money\u201d principle<\/span><\/li>\n<li><span style=\"font-size: 17px;\">Design effective alerts and suspicious activity reports<\/span><\/li>\n<li><span style=\"font-size: 17px;\">Implement best-practice resolution techniques<\/span><\/li>\n<li><span style=\"font-size: 17px;\">Engage the entire organization in combatting fraud<\/span><\/li>\n<\/ul>\n<p><span style=\"font-size: 17px;\">The course includes group work, realistic case studies, simulations, brainstorming sessions, and fraud detective exercises. Participants will also complete a short 40-minute online primer before the training.<\/span><\/p>\n<p><span style=\"font-size: 17px;\">The course will be delivered by&nbsp;<span style=\"color: #006198;\">Nigel Iyer<\/span>, an English Chartered Accountant, Computer Scientist and Dramatist with over 25 years of global experience as a Fraud Detective. Nigel has developed multiple \u201cDefense against the Commercial Dark Arts\u201d courses and is the author of several books and educational fraud games. His engaging and practical approach makes complex fraud detection tools accessible to everyone.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 17px;\"><span style=\"color: #006198;\">CPE credit(s<\/span>): 7.2<\/span><\/p>\n<p><span style=\"font-size: 17px;\"><span style=\"color: #006198;\">Date: <\/span>26 March 2026<\/span><\/p>\n<p><span style=\"font-size: 17px;\"><span style=\"color: #006198;\">Time:<\/span> 9:30-17:00<\/span><\/p>\n<p><span style=\"font-size: 17px;\"><span style=\"color: #006198;\">Format:<\/span> Hybrid (in-person: P\u00e4rnu mnt 18, Tallinn, Estonia, online &#8211; via MS Teams)<\/span><\/p>\n<p><span style=\"font-size: 17px;\"><span style=\"color: #006198;\">Participation fee:<\/span> IIA Estonia members &#8211; 215 Eur, Non-members &#8211; 300 Eur<\/span><\/p>\n<p><span style=\"font-size: 17px;\"><span style=\"color: #006198;\">Registration deadline: 18 March 2026<\/span>&nbsp;<\/span><\/p>\n<p><span style=\"font-size: 17px;\"><a href=\"https:\/\/docs.google.com\/forms\/d\/e\/1FAIpQLSc8dQJQglXmxOGHuUqcyc07ZSE07Dco59pvQCA3bIZjehrlNQ\/viewform\"><span style=\"text-decoration: underline; color: #006198;\"><span style=\"text-decoration: underline;\">Registration<\/span> form for foreign non &#8211; members: <span style=\"text-decoration: underline;\">HERE<\/span><\/span><\/a><\/span><\/p>\n<p><span style=\"font-size: 17px;\">For additional information: <a href=\"https:\/\/siseaudit.ee\/et\/kalender\/how-predict-identify-understand-and-remove-fraud-and-corruption\">https:\/\/siseaudit.ee\/et\/kalender\/how-predict-identify-understand-and-remove-fraud-and-corruption<\/a><\/span><br \/>\n<span style=\"font-size: 17px;\">Contact: Deivi Kiviste<\/span><br \/>\n<span style=\"font-size: 17px;\">koolitus@siseaudit.ee<\/span><\/p>\n\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div class=\"vc_row wpb_row row top-row wpb_custom_034b39d9bc6c6b310d69e39f0ccf274f\"><div class=\"vc_column_container col-md-12\"><div class=\"wpb_wrapper vc_column-inner\">\r\n\t<div class=\"wpb_text_column wpb_content_element wpb_custom_7c91d232724f73626cc933bd95b25ff0\" >\r\n\t\t<div class=\"wpb_wrapper\">\r\n\t\t\t\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/div><\/div><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"Description:&nbsp; IIA Estonia is pleased to invite participants to an exciting upcoming training course in English led by an international expert: \u201cHow to Predict, Identify, Understand and Remove Fraud and Corruption \u2013 A Human Approach to Making Your Organization Robust!\u201d This highly interactive 1-day, hands-on course will take place on&nbsp;26 March 2026 (9:30\u201317:00)&nbsp;in a hybrid [...]","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","template":"","tags":[],"mec_category":[254],"class_list":["post-16642","mec-events","type-mec-events","status-publish","hentry","mec_category-partnerio-renginys"],"_links":{"self":[{"href":"https:\/\/vaa.lt\/en\/wp-json\/wp\/v2\/mec-events\/16642","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vaa.lt\/en\/wp-json\/wp\/v2\/mec-events"}],"about":[{"href":"https:\/\/vaa.lt\/en\/wp-json\/wp\/v2\/types\/mec-events"}],"author":[{"embeddable":true,"href":"https:\/\/vaa.lt\/en\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/vaa.lt\/en\/wp-json\/wp\/v2\/comments?post=16642"}],"wp:attachment":[{"href":"https:\/\/vaa.lt\/en\/wp-json\/wp\/v2\/media?parent=16642"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vaa.lt\/en\/wp-json\/wp\/v2\/tags?post=16642"},{"taxonomy":"mec_category","embeddable":true,"href":"https:\/\/vaa.lt\/en\/wp-json\/wp\/v2\/mec_category?post=16642"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}