Riconoscere alterazioni e incongruenze nei documenti retributivi.
Una busta paga apparentemente regolare può contenere informazioni false?
Le buste paga possono essere alterate per ottenere finanziamenti o vantaggi indebiti. Il corso introduce
le conoscenze necessarie per riconoscere possibili manipolazioni e rafforzare le verifiche reddituali.
I partecipanti impareranno a riconoscere possibili modifiche di importi, voci retributive fittizie e anomalie
nei dati dichiarati. Il corso si rivolge a operatori front e back office, addetti alle istruttorie, auditor e
professionisti antifrode.
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
Comprenderai come possono essere falsificate le buste paga.
• Alterazioni e documenti fittizi.
• Utilizzo nelle richieste di credito.
• Rischi e conseguenze delle falsificazioni.
Acquisirai le basi per individuare segnali da verificare.
• Importi e voci retributive incoerenti.
• Anomalie di date e dati.
• Verifica documentale di dipendenti e pensionati.
14 Dicembre 2026
date personalizzate
in presence/online
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/ Head of Security
/ CEO
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.
