Identify discrepancies and inconsistencies in payslips.
Can a payslip that appears to be in order contain false information?
Payslips can be tampered with to obtain loans or undue benefits. The course introduces
the knowledge required to identify possible manipulation and strengthen income checks.
Participants will learn to recognise possible alterations to amounts, fictitious pay items and anomalies
in the data provided. The course is aimed at front- and back-office staff, case handlers, auditors and
anti-fraud professionals.
Chiara is a senior professional with over 20 years of experience at Internal Audit, Compliance, Anti-Fraud and Internal Control Systemsgained in multinational contexts and highly complex organisations.
Throughout his career he has led Internal Audit functions, developed advanced fraud prevention models and contributed to the dissemination of the risk management and governancealso through academic activities and scientific publications.
Within Mustard represents a authoritative point of reference in the anti-fraud fieldrecognised for the technical rigour, strategic vision and a concrete, reality-oriented approach.
Consultant and trainer at Internal Control, Compliance, Internal Audit and Risk Managementwith over 20 years of experience (Daikin, AIIA, Adfor)
Expert in Fraud Governance, Fraud Prevention and Control Systems (Legislative Decree 231/01, SOX, ISO 27001, ESG)
University lecturer at theUniversity of Verona and collaborator of theUniversity of Milan-Bicocca
Author and speaker at conferences and publications on compliance, organisational models and fraud
Advanced Course in Administration, Finance and Control - SDA Bocconi
Honours Degree in Economics and Business - University of Pavia
You’ll understand how payslips can be falsified.
• Falsification and forged documents.
• Use in credit applications.
• Risks and consequences of counterfeiting.
You will learn the basics of identifying signals to check.
• Inconsistent amounts and pay components.
• Anomalies in dates and data.
• Documentary checks on employees and pensioners.
14 December 2026
custom dates
in presence/online
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In our 10-year history, we have trained many companies and professionals in preventing and combating corporate fraud and, more generally, in countering all forms of business-related crime.
