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DETECTING CORPORATE FINANCIAL FRAUD
 
     
  Summary Description  
  This workshop focuses on building fraud awareness and fraud prevention techniques into corporate and commercial banking businesses. Upon completion, 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.  
     
  Methodology  
  Presentations, exercises or case studies, group work and classroom discussion  
     
  Target Audience  
  Corporate and commercial banking officers, credit and risk analysts, risk officers, and business segment heads  
     
  Main Topics  
 
Discerning the sources of Fraud: external, internal, collusion and negligence
Understanding the motives for fraud by customers, external agents
  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 to 2 days  
     
   
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