Fraud Risk Management

To identify, assess and manage the risk of fraud within organisations.

Is your organisation really able to identify the risks of fraud before they result in actual losses?

Fraud risk management is a key component of an effective control system. Identifying vulnerabilities, recognising signs of irregularity and taking preventive measures enables organisations to protect their assets, processes and reputation.

The course provides tools and methodologies for integrating fraud prevention into corporate risk management programmes.

Fraud Risk Management

Risk identification, vulnerability assessment and fraud prevention programmes.

Level: Basic/Intermediate

A basic understanding of the main fraud schemes and risks is recommended.

2 training days – 16 CPE

Training is available both in person and online, including bespoke corporate programmes.

Information

The course explores the principles of fraud risk management and the methods used to identify, assess and mitigate fraud risks within organisations.

Participants will learn to recognise the signs of fraud, carry out a company-wide risk assessment and develop effective anti-fraud programmes, incorporating controls, organisational culture and prevention strategies.

The course is aimed at professionals in audit, compliance, risk management, governance, finance and forensic accounting, as well as company managers and anti-fraud professionals.

Trainers

Elena Farinella - ACFE Authorised Trainer

President ACFE Italy Chapter - Trainer in Compliance, Governance & Fraud Prevention

Elena is a Italy's leading figure in anti-fraud, compliance and corporate governance.

È President of the ACFE Italy Chapter and operates as independent professionalwith solid experience in Regulatory Compliance, Internal Audit, Fraud Prevention and Internal Control Systems.

He holds positions such as Chairman and member of Supervisory Bodies pursuant to Legislative Decree 231/01supporting national and multinational companies in the development of 231 Models and Governance Principles.

In Mustard is a authoritative reference for anti-fraud and control trainingappreciated for the technical rigour, institutional credibility and concrete approach.

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Experience

President - ACFE Italy Chapter since 2018
ACFE Authorised Trainer since 2017
Certifications: CFE (Certified Fraud Examiner), RCMA (Risk Management Assurance)
over 25 years of experience at Regulatory Compliance, Corporate Governance, Internal Audit and Fraud Prevention
Senior Manager in Deloitte for more than 12 years in the area Forensic Services and Corporate Governance
President and member of Supervisory Bodies pursuant to Legislative Decree 231/01 at industrial and multinational groups
Specialist in Organisational Models 231, internal control systems and risk assessment
Consultant for anti-corruption and transparency programmes (Transparency International - ALAC)
Rapporteur and author at conferences and publications on compliance, governance and fraud
Lecturer in Masters and specialised courses in Internal Audit & Compliance

Training

Degree in Economics at theBocconi University of Milan, Chartered Accountant and Auditor

Chiara Guizzetti - ACFE Authorised Trainer

My goal is to make what often appears complex simpler: governance, risks and controls.

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.

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Experience

CertificationsCFE, CIA, CCSA
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

Training

Advanced Course in Administration, Finance and Control - SDA Bocconi
Honours Degree in Economics and Business - University of Pavia

Antonio Rossi – ACFE Authorised Trainer

Fraud leaves traces. My job is to find them.

Antonio Rossi is a professional specialising in forensic accounting, fraud risk advisory and corporate intelligencewith more than a decade of experience in the prevention and investigation of financial and corporate fraud.

He has built his career from auditing and assurancedeveloping advanced skills in forensic investigations, investigative due diligence, corporate intelligence and OSINTwith experience on cases of corruption, accounting fraud, embezzlement and market abuse.

He is actively involved in the professional and academic trainingwith courses on fraud prevention, forensic accounting, investigative techniques and OSINT. He holds international certifications, including CFE, Advanced Anti-Corruption (UNODC) e Maltego for Cybercrime Investigationsand operates as freelanceworking with partners specialising in digital forensics and cybersecurity.

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Experience

Professional specialising in Forensic Accounting, Fraud Investigations and Corporate Intelligencewith over 10 years of experience in anti-fraud and financial investigations
Background in auditing and assurancewith expertise in budget, internal controls and risk management
Conducted by forensic investigations, investigative due diligence and corporate intelligence activitiesincluding the application of methodologies OSINT
Experience on cases of corruption, accounting fraud, misappropriation of assets and market abusein complex, multi-jurisdictional contexts
Teaching and training on fraud prevention, forensic accounting, investigative techniques and OSINT
Subject matter expert at Forensic Accounting & Fraud Auditing - LIUC - Cattaneo University

Certifications

CFE - Certified Fraud Examiner
Advanced Anti-Corruption (UNODC)
Maltego for Cybercrime Investigations
Specialised courses in cybercrime / cybersecurity / threat intelligence (advanced training)

Training

Course at Islamic and International Finance - University of Turin
Advanced Course at Computer Crime and Digital Investigations - University of Milan
Executive Course (16h) at Islamic Finance - NIBI - New International Business Institute
Executive Master at Accounting and Corporate Taxation - IFAF - School of Finance
Degree at Economics and Business Management Sciences (Business Administration and Business Management) - LUM University

Modules

Module 1 – FRAUD RISK IDENTIFICATION & ASSESSMENT

You will learn to identify the main risks of fraud and to assess the factors that may contribute to its occurrence within organisations.

Identification of risks and exposure factors.
Assessment of fraud risk at company level.
Financial, transactional and behavioural indicators of fraud.

Module 2 – FRAUD RISK MANAGEMENT & PREVENTION

You will learn how to develop a structured fraud risk management programme, incorporating preventive measures and a strong anti-fraud corporate culture.

Key components of a fraud risk management programme.
Development and implementation of anti-fraud measures.
Corporate culture, fraud prevention and deterrence.

Module 3 – FRAUD RISK MONITORING & MATURITY

You will gain a deeper understanding of how to assess the effectiveness of anti-fraud programmes and identify opportunities for improvement in risk management.

Assessment of fraud risk management programmes.
The use of organisational maturity models.
Identification of areas for improvement in anti-fraud measures.

Dates:

personalised programme

Modalities:

Training is available both in person and online, including bespoke corporate programmes.

Do you want a customised course?

We tailor the course for your realityobjectives, practical cases and level of participants. Fill in the form and we will get back to you shortly.

I love their flexibility. We are a very large company and it was not easy to deliver courses to our employees, but with Senapa we achieved and fulfilled our expectations.

Flora P.

/ Head of Security

"Simple, direct and extremely useful ...'

4.9/5.0

Rating 4.9 out of 5

150+ professionals trained in over 1000 hours of training provided

Excellent instruction and detailed lessons. They are all great professionals and good collaborators.

Riccardo M.

/ CEO

Together for your safety

Word to our trained users!

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.

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