Introduction to Anti-fraud and Anti-corruption – Understanding the Phenomenon of Fraud and Corruption, as well as Prevention Measures and Internal Controls

The aim of this workshop is to provide participants with a solid understanding of the complex phenomenon of fraud and corruption, and also to provide them with the necessary methods to prevent and manage these risks within their organisations. At the end of the course, participants will have a comprehensive understanding of fraud and corruption prevention strategies, as well as the necessary tools to address such challenges in their respective professional environments.

In this course we will address the following topics:

Part 1 (2 hours):

• Definition of fraud and corruption
• The main characteristics of fraud and corruption
• Classification of fraud typologies
• The fraud triangle and the circumstances that generate fraud risks
• Characteristics of a fraudster
• Methods of identifying fraud and corruption
• Impact of fraud and corruption on organisations
• Examples and case studies

Part 2 (2 hours):

• Importance of Integrity Checks, Identifying Conflicts of Interest, and Establishing a Whistleblower Integrity Platform
• Types of Integrity Checks
• Methods for Identifying Conflicts of Interest
• Sources and Databases Used
• Mitigating Risks Generated by Conflicts of Interest
• Implementation of Internal Control Measures
• Examples and Case Studies

This Introduction to Anti-Fraud and Corruption course is aimed at all professionals in the fields of Compliance, Internal Audit, Investigations, Legal, Procurement, and Management/Senior Management who wish to develop their understanding of the complex phenomenon of fraud and corruption.

Course materials will be in English and training will be facilitated in English.

A 10% discount applies for groups of more than 3 participants from the same company.

Dates may be changed if the minimum number of participants is not reached.

The event will take place at Deloitte headquarters (82-98 Calea Grivitei, Nr. 82-98, The Mark Tower building, 14th floor, Sector 1, Bucharest).. Vezi harta

You can cancel your registration for this event for any reason by sending an e-mail to icrisan@deloittece.com. The deadline for cancelling your registration is 5 days before the date of the event. We reserve the right to cancel the event if the minimum number of confirmations is not met. In this case you will be informed in due time.