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Target Audience

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.

Learning Target

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.

Contents

  • 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

Duration

1 day

Onepager & Registration 

Functional Questions