6-7 September 2021

Showing the single result

  • Placeholder

    Fraud Investigation and management of fraud cases

    1.380,00  + VAT

    Sept, Oct 2021

    Participation certificate

    Investigations into hypothetical cases of fraud allow Fraud Analysts to carry out their activities correctly in compliance with the regulatory framework in all cases of fraud.




    The two-day course will allow learners to learn the best investigative techniques and the management of fraud cases from discovery to operational management, collaborating with corporate functions and third parties outside the company and the judicial authority.


    Who Should Attend?


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




    • Criminology and the fraud triangle
    • Definition of Fraud and Classification of Fraud
    • Fraud examination, Fraud Report e Fraud Check-up
    • Fraud examination, Fraud Report and Fraud Check-up
    • The logical steps of the investigation
    • Detection e sistema di Whistleblowing
    • Classification of evidence / information
    • Detection and Whistleblowing system
    • The fraud investigation process
    • The interviews
    • Logical steps of an interview
    • Types of questions, attitudes and terms
    • Defensive investigations
    • Testimony in the criminal trial


    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 entire course

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

    Select options
error: Il contenuto è protetto!

Write a message

Fill in the from with your details, you will be contacted as soon as possible for a free quote.