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

9 April 2024 | 09:30-15:45

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.

09.30 - 10.00 | Registration of participants

10:00- 11:00| First session

11:00 - 11:15 | Coffee break

11:15 - 12:15| Continuation of the first session

12:15 - 13:30 | Lunch break

13:30 - 14:30 | Second session

14:30 - 14:45 | Coffee break

14:45 - 15:45 | Continuation of second session

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

€350 / person

The price does not inlcude VAT

Register here

Speakers

Mihail Bucheru

Mihail Bucheru

Director

Mihail is a Director in the Financial Advisory, Forensic Services Department and he has more than ten years of experience in fraud investigation, eDiscovery and digital forensics, anti-bribery and ant... More

Alexandru Nae

Alexandru Nae

Assistant Director, Forensic Services

Alex is managing the Forensic Services Centre from Romania, supporting local and international clients with Whistleblowing Solutions, Corporate Intelligence and Forensic Due Diligence Services. With e... More

Andreea Anton

Andreea Anton

Manager, Financial Advisory

Andreea is part of the Forensic Technology practice in Romania, with experience in Forensic Data Analytics, e-Discovery and Computer Forensics. She also has hands-on experience in GDPR/AML/ABAC compli... More

Dan Badin

Dan Badin

Tax & Legal Partner-in-Charge

Dan Badin joined Deloitte Romania as Tax Partner, leading the Corporate Tax and Transfer Pricing Teams, in January 2011. Dan has over 10 years of professional experience in international corporate tax... More

Emil Borza

Emil Borza

Senior Associate, Financial Advisory

Emil is a Senior Consultant in the Financial Advisory - Forensic Department of Deloitte Romania, with experience in conducting investigations into suspected fraud, assessing compliance in the field of... More

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.