Training "Fraud Risk Management - Detection & Prevention"
From fraud detection to establishing a fraud prevention system.
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
- The context for fraud
- Fraud schemas by cycle
- Prevention
- Investigation
- 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
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Prerequisites
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Extras
- Assessment
- Many examples and legal precedents
- Alternates theory with practical exercises
- Training certificate
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Bonus
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