Fraud Risk Management

Identificare, valutare e gestire il rischio di frode nelle organizzazioni.

La tua organizzazione è davvero in grado di riconoscere i rischi di frode prima che si trasformino in perdite concrete?

La gestione del rischio di frode è una componente fondamentale di un sistema di controllo efficace. Individuare le vulnerabilità, riconoscere i segnali di anomalia e adottare misure preventive permette alle organizzazioni di proteggere risorse, processi e reputazione.

Il corso fornisce strumenti e metodologie per integrare la prevenzione delle frodi nei programmi aziendali di risk management.

Fraud Risk Management

Identificazione dei rischi, valutazione delle vulnerabilità e programmi di prevenzione delle frodi.

Livello: Base/Intermedio

È consigliata una conoscenza di base dei principali schemi e rischi di frode.

2 giornate formative – 16 CPE

Formazione disponibile in presenza e online, anche con percorsi aziendali personalizzati.

Information

Il corso approfondisce i principi del Fraud Risk Management e le metodologie per identificare, valutare e mitigare i rischi di frode all’interno delle organizzazioni.

I partecipanti impareranno a riconoscere gli indicatori di frode, condurre una valutazione del rischio a livello aziendale e sviluppare programmi antifrode efficaci, integrando controlli, cultura organizzativa e strategie di prevenzione.

Il percorso è rivolto a professionisti di audit, compliance, risk management, governance, finance e forensic accounting, oltre a responsabili aziendali e professionisti antifrode.

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

Modulo 1 – FRAUD RISK IDENTIFICATION & ASSESSMENT

Imparerai a identificare i principali rischi di frode e a valutare i fattori che possono favorirne la manifestazione all’interno delle organizzazioni.

Identificazione dei rischi e dei fattori di esposizione.
Valutazione del rischio di frode a livello aziendale.
Indicatori finanziari, transazionali e comportamentali di frode.

Modulo 2 – FRAUD RISK MANAGEMENT & PREVENTION

Comprenderai come sviluppare un programma strutturato di gestione del rischio di frode, integrando misure preventive e una solida cultura aziendale antifrode.

Componenti fondamentali di un programma di Fraud Risk Management.
Sviluppo e implementazione delle misure antifrode.
Cultura aziendale, prevenzione e deterrenza delle frodi.

Modulo 3 – FRAUD RISK MONITORING & MATURITY

Approfondirai come valutare l’efficacia dei programmi antifrode e individuare le opportunità di miglioramento nella gestione del rischio.

Valutazione dei programmi di gestione del rischio di frode.
Utilizzo di modelli di maturità organizzativa.
Individuazione delle aree di miglioramento dei presidi antifrode.

Dates:

percorso personalizzato

Modalities:

Formazione disponibile in presenza e online, anche con percorsi aziendali personalizzati.

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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.

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