25-26 October 2021
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Fraud Investigation and management of fraud cases
1.380,00 € + VATSept, Oct 2021
Participation certificateInvestigations 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.
Updated
Our courses are constantly updated
Web live
With instructor always present
Certificate
At the end of the course you will receive a certificate of participation
Why should you participate?
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
Topics index
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
