BlackBird - Fraud Prevention - The Complete Programme in Rome (Italy)

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Introduction

This Fraud Prevention training course provides an overview of several types of financial fraud, including loan fraud, insurance fraud and investment fraud. The course explains each offence, highlights certain red flags that should raise concerns and explains how these concerns should be escalated to the compliance department.

 

Course Objectives

 

 Course Outlines

Fraud Risks

  Background
 
  Case Histories
 
  Evaluating the Fraud Risks

 

 The IT Fraud Risks

 
   Identity Fraud
   
  The Risk of Corruption

     

Developing a Fraud Prevention Process

    Fraud Mitigation
   
  Procurement Fraud
 
    Fraud Indicators
 
    Implementing a Best Practice Fraud Prevention Process

     

 

   The Link between Fraud Prevention and Detection

    Aiming for a Cost-effective Balance between Prevention and Detection
 
   The Assurance Role regarding Fraud
 
   Use of Computer Assisted Audit Techniques (CAAT’s)

     

 

Fraud Detection and Legal Issue

  Data Mining as a Fraud Detection Tool
      
 
The Legal Aspects

        

 

Fraud Investigation

   Managing the Investigation
  
 Interviewing Suspects and Witnesses
 
Communicating the Results

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* blackbird reserves the right to alter dates, content, venue and trainer.