The document summarizes a symposium on recognizing bankruptcy and fraud in financial statements held 10 years after major corporate scandals. The event includes presentations on statutory auditor responsibilities for fraud detection, challenges with bankruptcy recognition, rating techniques for detecting fraud and bankruptcy, and professional developments in Europe. The speakers are experts in forensic auditing and representatives of accounting organizations. The event provides CPE credits and takes place in Brussels with support from a fraud training institute.
This curriculum vitae outlines the professional experience and qualifications of Kaloyan Vankov Vasilev, a Bulgarian citizen born in 1982 seeking employment as an ordinary seaman. He has worked as a seaman and ship's helmsman since 2012 on various cargo ships for shipping companies like Promar Ltd and Zodiac Maritime Agencies Ltd. He has also worked as a catering boy. He received a diploma in welding from a vocational school in 2001. He has certifications in safety training, security awareness, and other requirements for work at sea.
This Temporary Certificate confirms that Mohamed Hassan Ebrahim Mousa successfully completed the Drilling Well Control Programme Surface BOP Stack Level 3 at Intertek Consulting & Training Randy Smith Well Control Centre Number: 424 on February 26, 2015. The certificate will remain valid for 90 days until its expiry on May 27, 2015.
10 pautas para eliminar nuestra basura emocionalMAXTERJIMRA
Este documento presenta 10 pautas para eliminar la basura emocional acumulada a lo largo de la vida, incluyendo mantener pensamientos y expectativas positivas, adoptar una actitud positiva, tomar acción voluntaria, salir de la zona de confort, mejorar la autoestima, aceptar el pasado pero superarlo, dar y recibir críticas constructivas, y comunicarse de manera efectiva.
This curriculum vitae outlines the professional experience and qualifications of Kaloyan Vankov Vasilev, a Bulgarian citizen born in 1982 seeking employment as an ordinary seaman. He has worked as a seaman and ship's helmsman since 2012 on various cargo ships for shipping companies like Promar Ltd and Zodiac Maritime Agencies Ltd. He has also worked as a catering boy. He received a diploma in welding from a vocational school in 2001. He has certifications in safety training, security awareness, and other requirements for work at sea.
This Temporary Certificate confirms that Mohamed Hassan Ebrahim Mousa successfully completed the Drilling Well Control Programme Surface BOP Stack Level 3 at Intertek Consulting & Training Randy Smith Well Control Centre Number: 424 on February 26, 2015. The certificate will remain valid for 90 days until its expiry on May 27, 2015.
10 pautas para eliminar nuestra basura emocionalMAXTERJIMRA
Este documento presenta 10 pautas para eliminar la basura emocional acumulada a lo largo de la vida, incluyendo mantener pensamientos y expectativas positivas, adoptar una actitud positiva, tomar acción voluntaria, salir de la zona de confort, mejorar la autoestima, aceptar el pasado pero superarlo, dar y recibir críticas constructivas, y comunicarse de manera efectiva.
VAT/ GST in a Global Digital Economy - Chapter 9_Conclusions: The future of V...Sophie Claessens
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VAT/ GST in a Global Digital Economy - Chapter 4A_Intermediated Delivery and ...Sophie Claessens
The contribution comments on the world's digital transformation, the challenges involved in identifying the business liable for the VAT where digital services are delivered through (multiple) intermediaries, the different business scenarios and their VAT implications and the EU VAT Directive and implementing provisions.
This document provides information about a 5-day introductory course on forensic investigation to be held from 14-18 May 2012 at the University of Cape Town (UCT) Faculty of Law. The course aims to give a general introduction to forensic investigations dealing with commercial crimes against business. It will present a multidisciplinary and interactive learning opportunity about best practices in forensic investigations. The course is aimed at crime prevention specialists, law enforcement officers, forensic practitioners, risk managers, auditors, prosecutors and other government and private sector officials involved in anti-corruption and crime prevention. The course will be presented by Deolinda Delcarme, an experienced legal and forensic professional, and will cover topics such as understanding forensics,
1. The document discusses the formalities required for starting a business in Belgium, noting that over 63,000 startups were registered in 2009.
2. It outlines some of the key formalities including environmental licenses, establishing a company with a notary, registering with the Crossroads Bank for Enterprises, activating VAT registration, and complying with copyright laws.
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The document provides information about the "We invite for you" events organized by Vlerick Business School. The events offer a forum for professionals in fields like business process management, enterprise architecture, and business intelligence to network and share knowledge. Upcoming events in 2012 include presentations from the CIO of Bayer MaterialScience on introducing social media and from the CFO of Barry Callebaut and a Vlerick professor on improving CFO-CIO relationships. The events provide opportunities to meet managers from various organizations and discuss best practices, trends, and ideas.
Forensic Accounting & Litigation Support Forum 2015Kennedy Mwangi
This document announces a three-day forensic accounting and litigation support forum to take place from April 27-29, 2015 in Nairobi, Kenya. It will feature presentations from experts in forensic accounting, fraud detection and prevention, litigation support, and related fields. Attendees will gain practical insights and learn how to minimize risks while maintaining operational efficiency. The forum is endorsed by various professional organizations and will offer continuing professional development credits for attendees.
This document outlines the agenda and details of the second round of the 20K Business Plan Competition for Women. Five finalist teams will pitch their feasibility studies to a jury panel, with the criteria including market feasibility, technical feasibility, business/management feasibility, economic/financial feasibility, and exit strategy feasibility. The winner will receive €1,000. The top team based on jury scores plus the winner of an online public vote will advance to round 3 to develop full business plans for the €20,000 grand prize. Participants are encouraged to attend an upcoming workshop on preparing business plans before submitting their entries by May 13th.
Find out about our events that are coming up on campus in the week commencing 8 June and beyond.
Find more information on CareerHub http://www.careerhub.herts.ac.uk
Crowe Horwath Foederer is a midsized accountancy and tax firm with 9 offices throughout The Netherlands. Our professionals are very experienced in working in an international setting and have all the knowledge required to structure operations and investments in a manner that connects well to the local and international markets and the situation in your home country.
Healthcare, Science & Learning - Presentation by Patrick Kersten, Founder & CEO of Doctena at the NOAH Conference London 2017, Old Billingsgate on the 3rd of November 2017.
Tamarin van Aswegen is seeking new employment opportunities. She has over 10 years of work experience in office administration, data entry, credit control, and customer service roles. She is bilingual, proficient in Microsoft Office, and has strong communication, organizational, and problem-solving skills. Her education includes a diploma in film making and broadcasting as well as a secretarial qualification. She is confident, hard-working, and able to work independently or as part of a team.
Tarek Mohammed Qassem is seeking an accounting position with a reputable company. He has a diploma in accounting from Suez Canal University and over 3 years of experience in accounting roles including accounts payable, inventory control, and taxes. He is proficient in English, Windows, MS Office, and has strong accounting and computer skills.
This document discusses private sector engagement on human trafficking issues. It outlines lessons learned from developing guidelines to help businesses address risks of human trafficking in their operations and supply chains. Some key lessons include understanding the business perspective and incentives, developing a clear business case, and focusing guidelines broadly rather than too narrowly on trafficking. The document also describes a case study of a large facilities company that lost customers and profits after being associated with trafficking cases through subcontractors. This experience led the company to directly employ all workers and closely monitor suppliers to minimize risks and reputational damage.
This document discusses engaging the private sector to address human trafficking. It outlines lessons learned from developing guidelines to help companies manage the risks of human trafficking in their operations and supply chains. Some key lessons include understanding the business perspective and incentives, developing a clear business case, and focusing on risk minimization. The document also describes a case study of a large facilities company that lost customers and profits after being associated with trafficking cases through subcontractors. This experience led them to directly employ all workers to better control risks. Multistakeholder partnerships are emphasized as the most effective approach.
This document is the curriculum vitae of Péter Zsigmond Kósa. It summarizes his personal and educational background, qualifications, work experience, leadership experience, language skills, computer skills, objectives, and publications. Kósa received a Master's degree in Economics from Budapest Corvinus University and has over 10 years of experience as a head auditor and deputy finance director. He is a certified public accountant, tax expert, and auditor with a focus on VAT and corporation tax.
The document discusses occupational safety and health (OSH) interventions for small and medium-sized enterprises (SMEs) in the Netherlands. It outlines three major programs introduced by the Dutch government to help SMEs meet OSH requirements: digital risk assessments, OSH covenants between social partners in industries, and OSH catalogs that document industry risks and solutions. It notes benefits of these interventions in reducing administrative burdens and costs, but also challenges like need for ongoing maintenance and ensuring practices are implemented beyond just checklists.
This document discusses financing options and sources for startups at different stages of growth. It outlines the typical financing cycle from founders and friends/family funding to later stage venture capital, partnerships, crowdfunding, bank loans, and public funding sources. The author encourages the reader to attend an upcoming Beta Group event or contact the impulse organization for help navigating the next steps in financing their startup.
Presentation by Helena Abreu Lopes from Portugal during the workshop on The role of the Court of Accounts in preventing and fighting fraud and corruption. This workshop was jointly organised by SIGMA and the Algerian Court of Accounts in Algiers 8-9 April 2015. Further information, please contact bianca.breteche@oecd.org.
Charlene Renier CV - (EN) sans autorisation Nov2016Charl Renier
Charlène Renier is a business analyst and project manager with over 10 years of experience in the financial sector. She has held roles at companies such as Nethys S.A., BNP Paribas Securities Services, and Banca Aletti, where she has managed innovation projects, developed business cases, and enhanced cross-selling opportunities. Renier speaks five languages and has extensive training in areas like design thinking, neuroscience, and financial trading.
The document is the April 2011 issue of The Internal Auditor Compass. It features articles on topics related to internal auditing such as Basel III regulations, continuous auditing software, anti-corruption policies, and business continuity management. The editorial discusses how internal auditors should understand what is expected of them by their customers and questions what internal audit's unique value proposition is. An interview with the CEO of Alcopa is highlighted and said to provide insight into this question.
VAT/ GST in a Global Digital Economy - Chapter 9_Conclusions: The future of V...Sophie Claessens
The contribution raises the question whether the current tax framework is fit for the digital environment and comments on challenges around characterisation of supplies, the place of taxation in a digital environment, the specific case of bitcoins and vouchers and the issues of VAT rates and VAT collection in a digital environment.
VAT/ GST in a Global Digital Economy - Chapter 4A_Intermediated Delivery and ...Sophie Claessens
The contribution comments on the world's digital transformation, the challenges involved in identifying the business liable for the VAT where digital services are delivered through (multiple) intermediaries, the different business scenarios and their VAT implications and the EU VAT Directive and implementing provisions.
This document provides information about a 5-day introductory course on forensic investigation to be held from 14-18 May 2012 at the University of Cape Town (UCT) Faculty of Law. The course aims to give a general introduction to forensic investigations dealing with commercial crimes against business. It will present a multidisciplinary and interactive learning opportunity about best practices in forensic investigations. The course is aimed at crime prevention specialists, law enforcement officers, forensic practitioners, risk managers, auditors, prosecutors and other government and private sector officials involved in anti-corruption and crime prevention. The course will be presented by Deolinda Delcarme, an experienced legal and forensic professional, and will cover topics such as understanding forensics,
1. The document discusses the formalities required for starting a business in Belgium, noting that over 63,000 startups were registered in 2009.
2. It outlines some of the key formalities including environmental licenses, establishing a company with a notary, registering with the Crossroads Bank for Enterprises, activating VAT registration, and complying with copyright laws.
3. The author advises starting the formalities early as some licenses can take months to obtain, and to get advice from start-up advisors to ensure all requirements are met before making large investments.
The document provides information about the "We invite for you" events organized by Vlerick Business School. The events offer a forum for professionals in fields like business process management, enterprise architecture, and business intelligence to network and share knowledge. Upcoming events in 2012 include presentations from the CIO of Bayer MaterialScience on introducing social media and from the CFO of Barry Callebaut and a Vlerick professor on improving CFO-CIO relationships. The events provide opportunities to meet managers from various organizations and discuss best practices, trends, and ideas.
Forensic Accounting & Litigation Support Forum 2015Kennedy Mwangi
This document announces a three-day forensic accounting and litigation support forum to take place from April 27-29, 2015 in Nairobi, Kenya. It will feature presentations from experts in forensic accounting, fraud detection and prevention, litigation support, and related fields. Attendees will gain practical insights and learn how to minimize risks while maintaining operational efficiency. The forum is endorsed by various professional organizations and will offer continuing professional development credits for attendees.
This document outlines the agenda and details of the second round of the 20K Business Plan Competition for Women. Five finalist teams will pitch their feasibility studies to a jury panel, with the criteria including market feasibility, technical feasibility, business/management feasibility, economic/financial feasibility, and exit strategy feasibility. The winner will receive €1,000. The top team based on jury scores plus the winner of an online public vote will advance to round 3 to develop full business plans for the €20,000 grand prize. Participants are encouraged to attend an upcoming workshop on preparing business plans before submitting their entries by May 13th.
Find out about our events that are coming up on campus in the week commencing 8 June and beyond.
Find more information on CareerHub http://www.careerhub.herts.ac.uk
Crowe Horwath Foederer is a midsized accountancy and tax firm with 9 offices throughout The Netherlands. Our professionals are very experienced in working in an international setting and have all the knowledge required to structure operations and investments in a manner that connects well to the local and international markets and the situation in your home country.
Healthcare, Science & Learning - Presentation by Patrick Kersten, Founder & CEO of Doctena at the NOAH Conference London 2017, Old Billingsgate on the 3rd of November 2017.
Tamarin van Aswegen is seeking new employment opportunities. She has over 10 years of work experience in office administration, data entry, credit control, and customer service roles. She is bilingual, proficient in Microsoft Office, and has strong communication, organizational, and problem-solving skills. Her education includes a diploma in film making and broadcasting as well as a secretarial qualification. She is confident, hard-working, and able to work independently or as part of a team.
Tarek Mohammed Qassem is seeking an accounting position with a reputable company. He has a diploma in accounting from Suez Canal University and over 3 years of experience in accounting roles including accounts payable, inventory control, and taxes. He is proficient in English, Windows, MS Office, and has strong accounting and computer skills.
This document discusses private sector engagement on human trafficking issues. It outlines lessons learned from developing guidelines to help businesses address risks of human trafficking in their operations and supply chains. Some key lessons include understanding the business perspective and incentives, developing a clear business case, and focusing guidelines broadly rather than too narrowly on trafficking. The document also describes a case study of a large facilities company that lost customers and profits after being associated with trafficking cases through subcontractors. This experience led the company to directly employ all workers and closely monitor suppliers to minimize risks and reputational damage.
This document discusses engaging the private sector to address human trafficking. It outlines lessons learned from developing guidelines to help companies manage the risks of human trafficking in their operations and supply chains. Some key lessons include understanding the business perspective and incentives, developing a clear business case, and focusing on risk minimization. The document also describes a case study of a large facilities company that lost customers and profits after being associated with trafficking cases through subcontractors. This experience led them to directly employ all workers to better control risks. Multistakeholder partnerships are emphasized as the most effective approach.
This document is the curriculum vitae of Péter Zsigmond Kósa. It summarizes his personal and educational background, qualifications, work experience, leadership experience, language skills, computer skills, objectives, and publications. Kósa received a Master's degree in Economics from Budapest Corvinus University and has over 10 years of experience as a head auditor and deputy finance director. He is a certified public accountant, tax expert, and auditor with a focus on VAT and corporation tax.
The document discusses occupational safety and health (OSH) interventions for small and medium-sized enterprises (SMEs) in the Netherlands. It outlines three major programs introduced by the Dutch government to help SMEs meet OSH requirements: digital risk assessments, OSH covenants between social partners in industries, and OSH catalogs that document industry risks and solutions. It notes benefits of these interventions in reducing administrative burdens and costs, but also challenges like need for ongoing maintenance and ensuring practices are implemented beyond just checklists.
This document discusses financing options and sources for startups at different stages of growth. It outlines the typical financing cycle from founders and friends/family funding to later stage venture capital, partnerships, crowdfunding, bank loans, and public funding sources. The author encourages the reader to attend an upcoming Beta Group event or contact the impulse organization for help navigating the next steps in financing their startup.
Presentation by Helena Abreu Lopes from Portugal during the workshop on The role of the Court of Accounts in preventing and fighting fraud and corruption. This workshop was jointly organised by SIGMA and the Algerian Court of Accounts in Algiers 8-9 April 2015. Further information, please contact bianca.breteche@oecd.org.
Charlene Renier CV - (EN) sans autorisation Nov2016Charl Renier
Charlène Renier is a business analyst and project manager with over 10 years of experience in the financial sector. She has held roles at companies such as Nethys S.A., BNP Paribas Securities Services, and Banca Aletti, where she has managed innovation projects, developed business cases, and enhanced cross-selling opportunities. Renier speaks five languages and has extensive training in areas like design thinking, neuroscience, and financial trading.
Similar to Fti 29 failure prediction invitation ifa 14032013 (20)
The document is the April 2011 issue of The Internal Auditor Compass. It features articles on topics related to internal auditing such as Basel III regulations, continuous auditing software, anti-corruption policies, and business continuity management. The editorial discusses how internal auditors should understand what is expected of them by their customers and questions what internal audit's unique value proposition is. An interview with the CEO of Alcopa is highlighted and said to provide insight into this question.
Flanders Yachting is an organization that introduces Belgian shipyards committed to innovation, including Tiarelli, Emocean Yacht Design, Carron Marine, BluePeter, Jachtwerf Vennekens, Eyroflam, Harsonic, Shipyard Lowyck, and IDP Shipyard. The document also mentions an hydrogen ferry by De Scheepvaart and Emocean.
1. Recognizing bankruptcy and
fraud in financial statements
10 years after L&H, Enron, WorldCom and Parmalat
Symposium ■ 14 March 2013 ■ Brussels
13:30-14:00 Registration, coffee
14:00-14:10 Introduction
By Evert-Jan Lammers (Chair), registered auditor, partner at TRIFORENSIC,
executive professor of Forensic Audit at Antwerp Management School, Vice-
President of Institute of Forensic Auditors. He will introduce the speakers.
14:10-14:40 Statutory auditor and fraud in 2013 - Luc Toelen
Luc Toelen, registered auditor, is a partner at RSM Belgium. He is also a a
board member of the Institute of Forensic Auditors and he lectures on financial
statement fraud in the Masterclass Forensic Auditing program at Antwerp
Management School. He will make an assessment of the current fraud detection
methodologies applied by auditors and of the expectation gap.
14:40-15:10 Bankruptcy recognition - Marleen Willekens
Prof. Dr. Marleen Willekens is professor of Accountancy at KU Leuven. She has
performed academic research on going concern opinions from auditors. It
appears that in >40% of the cases auditors fail to report continuity problems
within 12 months before the failure date. Can we expect auditors to make
adequate continuity assessments?
15:10-15:40 Coffee and tea
15:40-16:10 Rating techniques to detect fraud and bankruptcy - Willem Okkerse
Willem Okkerse MBA is founder of the independent OK-Rating Institute. He has
developed a rating technique that focuses on the discovery of corporate failure
including financial statement fraud. The traditional rating agencies fail to give a
C-grade in >60% of the cases of corporate failure. New techniques are needed
to detect bankruptcy and fraud, complementary to audit and credit rating.
16:10-16:40 Professional developments in Europe - Hilde Blomme
Hilde Blomme, registered auditor, CPA, is the Deputy Chief Executive of the
FEE, the European Federation of Accountants. She will a.o. discuss the
recommendations made in relation to the potential extension of the role of the
audit profession as far as the going concern of companies is concerned, against
the background of a more holistic approach to corporate reporting between the
audit profession, preparers, regulators, legislators and other stakeholders.
16:40-17:40 Panel debate with the four speakers
Luc Toelen, Marleen Willekens, Willem Okkerse and Hilde Blomme.
Moderator: Lars Bové, journalist at De Tijd.
17:40-18:30 Free Networking drink
2. Language
English spoken. The speakers will also take questions in French or Dutch.
CPE-credits
4 CPE-credits granted by Institute of Forensic Auditors. Ask your professional institute for CPE-credits.
Venue
Diamant Conference Centre
Auguste Reyerslaan 80 Bd Auguste Reyers
1030 Brussels
By metro: Station “Diamant”
By car: E40 exit “Reyers”. Free underground parking.
Registration and fee
Conference on Thursday 14 March 2013:
Entrance fee Basic fee IFA Member Early bird Early bird IFA
Excl. 21%VAT 100% 50% 90% 90%
Private sector 150,00 75,00 135,00 67,50
Public sector 100,00 50,00 90,00 45,00
Student 25,00 12,50 22,50 11,30
Early bird rates apply to all registrations received before 1 February 2013.
Registration closes on 14 February 2013.
Participants receive a 10% reduction on the book “Basistechnieken van de
bedrijfsrevisor in het kader van fraude - Techniques de base du réviseur
d’entreprises dans le cadre de la fraude”, ICCI ed, Maklu, Antwerpen 2012
262 p. (€ 47 instead of € 52 incl. VAT).
With the support of
Fraud Training Institute, Neerveldstraat 57 rue Neerveld, 1200 Brussels. Telephone +32-2-7631282 www.fraudtraininginstitute.eu
3. Fax to +32-2-734191 or mail to training@fraudtraininginstitute.eu
Training FTI-29 Recognizing bankruptcy and fraud in financial statements
Date Thursday 14 March 2013 (registration 13:30-14:00)
Place Diamant Conference Center, A. Reyerslaan 80 Bld A. Reyers, 1030 Brussels
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