Home > Training > Courses > Securities Industry  
   
 
DETECTING CORPORATE FINANCIAL FRAUD
 
     
  Summary Description  
  This program focuses on building fraud awareness and fraud prevention techniques into corporate and commercial lending businesses. Upon completion of this training program, participants will be able to recognize different types of fraud, understand how to build systems to detect and monitor fraud, and identify and institute procedures to effectively avoid or minimize fraud.  
     
  Target Audience  
  Corporate and commercial lending officers, credit and risk analysts, risk officers, business segment heads  
     
  Main Topics  
 
Discerning the sources of Fraud: External, Internal, Collusion and Negligence
Understanding the motives for fraud by customers, external agentes
and employees
Fraud and audited financial statements
Fraud as committed by corporations that are externally audited
Financial statement fraud
  Dissecting customer & sales channel fraud
Fraud for theft
Fraud for credit
Developing in-house anti-fraud mechanisms
 
       
 
  Duration  
  1 - 2 Days  
     
   
ABOUT US
Who we Are
Our Team
Vision and Mission
Clients
Global Reach
Partners
SPECIALTY AREAS
Retail & Consumer Banking
Commercial Banking
Corporate & Investment Banking
Wealth Management
Securities Industry
Transaction Banking
Risk Management
Sales & Relationship Management
Basel
Financial Institution Management
TRAINING
Overview
Courses
Delivery Formats
Training Methods
Traning Process
Training Values
Performance Approach
Post Training & Evaluation
Download PDF's
RISK CONSULTING
Overview
Consulting FAQs
Success Stories
 
NEWS FROM GENESIS
CONTACT US
Work with us
International Offices
Contact Form
 
 
 
HOME
 
SOCIAL MEDIA
Facebook    Linkedin
Media Clorians Comunicação