People working in Fraud Prevention and Investigation, Governance, Risk Management, Compliance and AML. Moreover, the training is relevant for Internal and external auditors and lawyers.
The course gives an introduction to fraud management. The participants learn how to identify and manage fraud risks. In addition, they understand an effective fraud management organization and can develop effective fraud prevention measures.
German and international legislation
Identification and assessment of fraud risks and red flags
The role of the Fraud Manager
Anti-Fraud Culture and Fraud Awareness
Different types of fraud schemes and their impact
Rules for conducting fraud investigations / fraud audits
Development and implementation of fraud prevention measures