15-16 November 2021

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    Fraud Investigation in the banking and financial sector

    1.380,00  + VAT

    Sept, Oct, Nov 2021

    Participation certificate

    Fraud in the banking sector afflicts the vast majority of banking institutions and financial companies.
    The course aims to help provide the basic tools to manage internal and external fraud in the banking and financial sector.
    The 2-day course moves from the main criminological theories to analyze the schemes for the resolution of fraud cases.




    By attending the course, you will learn the importance of using the tools for investigating and analyzing cases of fraud in the banking sector.


    Who Should Attend?


    Individuals operating in the Internal Audit function
    SB members
    Internal or external Corporate Crime Analysts



    • Criminological theories and fraud
    • Fraud and the Profession
    • Red Flag
    • The fraud prevention system
    • Cases referring to the banking world
    • Top management fraud
    • Occupational fraud
    • Fraud in the various risk areas
    • Fraud and money laundering, fraud and usury, fraud and Mifid, Procurament Fraud, fraud and Market Abuse
    • Fraud prevention system and Internal Control System
    • Model 231 and fraud prevention system
    • The WB system according to Bankit and best practices
    • The fraud prevention model according to COSO-ERM

    • Management of the fraud case
    • The interview techniques
    • Evidence and usability
    • Detection and reports
    • The preliminary assessment
    • Investigation
    • Controls on employees
    • Regulatory framework. Lawful controls, possible controls and illegal controls, methodologies and documentation
    • Web analysis – The other investigation techniques
    • Fraud reporting
    • Criminal testimony
    • Case study

    Prerequisites

    None

    Duration

    2 days

    Delivery

    Live online with instructor

    Final exam and certification

    No

    Language

    Course provided in Italian

    Cost 1.380,00  + VAT

    For the whole course

    • Payments: Paypal – Credit card – Installment (from 3 to 12 months) – Bank transfer
    • Certifications issued: Participation certificate

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