Analysis of income documentation from an anti-fraud perspective

Course description

Course Duration: 4 hours

CPE credit: 5

Course level: Basic/Adapted to company needs

Prerequisite: none

Anti-fraud analysis of income documentation is a process by which the authenticity of income documentation submitted by a person or company is verified. This verification is performed in order to prevent or detect fraud or an attempt to obtain an undue advantage through the submission of false or forged documents. The anti-fraud analysis of income documentation can be performed by various professionals, such as analysts, application management personnel of banking and insurance companies, internal or external auditors, financial investigators or lawyers specialising in commercial and criminal law. During the analysis, submitted income documents such as tax returns, payment receipts, invoices and bank statements are examined to check their authenticity and completeness.

This course will provide the basic elements for recognising alterations and/or falsification in income documentation.

Who should participate:

• Company owners and managers
• Back office and front office staff
• Application Management staff
• Internal and external auditors, CPAs and CAs
• Professionals, teachers and students interested in the anti-fraud sector
• Certified Fraud Examiners and other anti-fraud specialists

Course delivery

Senapa can organise private courses for companies with a customised virtual or in-house meeting programme; it is also possible to participate on a one-to-one basis with a customised individual programme.