Fraud Awareness Presentation for the Central Bank of Libya
Language(s): English
Published: 2010
The focus of this fraud awareness presentation includes: definition of fraud, occupational fraud and white collar crime; fraud awareness, detection and prevention; potential fraud indicators; and examples of fraud cases. The presentation was adapted from a fraud awareness presentation titled "How to Identify and Catch a Thief in the Workplace," developed by Susan Mondello, deputy chief audit officer and associate director, University Auditing and Advisory Services, Georgia State University, Atlanta, GA, USA.
Civic Education Module: Human Rights
Language(s): Arabic
Published: 2014
Project Management CAI
Language(s): Arabic
Published: 2016
Finance and Budget Guide
Language(s): Arabic
Published: 2017
Training Session on Municipal Administration and Project Management
Language(s): Arabic
Published: 2016
HR and Job Description Guide
Language(s): Arabic
Published: 2016
Civic Education Module: Separation of Powers
Language(s): Arabic
Published: 2014
Civic Education Module: Electoral Process
Language(s): Arabic
Published: 2014
Libyan Bank of Commerce Case Study – Analysis and Answers
Language(s): English
Published: 2010
This is a handout to accompany the Establishing a Modern Risk Management Department presentations. It provides the answers to case study questions, which also are included in this series.
Management and Internal Control Evaluation
Language(s): English
Published: 2010
This questionnaire accompanies the presentations on assessing the adequacy of bank internal controls. It includes questions on the components of internal control, review procedures, monitoring, audits and more.