International CSR & Corruption Prevention
Training Datadock 0029009

Training "Fraud Risk Management - Detection & Prevention"

From fraud detection to establishing a fraud prevention system.

Continuing education

Objectives

  • Create a methodology for fraud detection
  • Create an anti-fraud policy
  • Implement a system for fraud detection and prevention measures
  • Learn new methods for fraud audits

"International Excellence" Program

  1. The context for fraud
  2. Fraud schemas by cycle
  3. Prevention
  4. Investigation
  5. Case studies and exercises

Details

  • Customized intra-company training
    • Face-to-face
    • Distance learning on request
  • Inter-company: contact us for more information
  • Duration: 3 days (21 hours)
  • Number of participants: 12 max.
  • Language(s): French

Target audience

  • General management
  • Internal audit managers
  • Finance and administration managers
  • Quality control managers
  • Risk managers
  • Compliance managers

Prerequisites

  • None

Extras

  • Assessment
  • Many examples and legal precedents
  • Alternates theory with practical exercises
  • Training certificate

Bonus

For a global solution

Consulting Evaluation of corruption risks (Sapin 2 law)
Consulting 100% à distance International Corruption Risk Mapping
Training Datadock 0029009 Training "Duty of Care and Anti-Corruption (Loi Sapin 2) into practice"
Assistance Copy of 100% à distance International CSR & anti-corruption hotline