Financial Fraud Investigation Techniques

General Objectives:

The aim of this course is to analyze the phenomenon of fraud globally and to identify and characterize the respective means of prevention and control.

Specific objectives:

At the end of the course, participants will be able to:
• Provide an integrated view, nationally and internationally, of the phenomenon of financial fraud;
• Identify the impact of the use of advanced technologies in the field of fraud and its impact on electronic banking;
• Analyze the types of fraud in the main financial operations and the existing prevention and control mechanisms;
• Perspect and anticipate future challenges in this area.

CONTENTS

Module I - Fraud and its Impact on Society and the Economy

• Legal framework for fraud and related legal figures;
• Case studies and good practices in combating bank card fraud.

Module II - Banking and the Fight against Fraud

• Checks: Electronic banking services;
• Bank transfers;
• (PEP's);
• Fraud prevention and money laundering;
• Opening an account (KYC);
• Politically exposed persons.