Bank Fraud

General objectives:
This course is aimed at all professionals who want to have theoretical and practical knowledge for the development of assessment projections in fraud investigations.

Specific objectives:
At the end of the course the learners are able to:

• Identify Practices Banking Fraud

CONTENTS

Module I - Banking Processes: Complexities and Weaknesses

• Description of the process
• Process deviations Notions
• Weak points in the process

Module II - Internal Control: Functional Prevention

• What is it?
• Analysis: Construction Report and corrective measures

Module III Fraud Prevention in the audit function

• Areas of intervention in the audit function