How to Find Fraud & Corruption
Mon, Oct 12
|London
This highly practical course has been created for anyone who wants to learn how to find fraud and corruption as early as possible, rather than relying on whistleblowers, tips or waiting for a scandal exploding in the media.
Time & Location
Oct 12, 2020, 9:00 AM – Oct 14, 2020, 4:00 PM
London, London, Storbritannia
About the Event
This highly interactive course starts with a look at the reality of fraud and corruption today. In particular, we will explore the hidden goldmine in your organization, because one way of making money is to stop losing it. The course will highlight examples of frauds which we can discover early and introduce effective techniques to do that. Next, the course will help you develop an overall program to identify the early warning signs of fraud and corruption.
Next, the footprint of fraudulent transactions will be examined. In particular, you will learn how to follow the money and find additional significant red flags; how to unmask front companies, Dirty Money Constellations (DMC’s), criminal counterparties and fraudulent transactions; and how to perform a Fraud and Corruption Risk Assessment using the “Think Like a Thief” technique. In the end, you will be able to develop the fraud and corruption profile of your organization
Once…