Course description

Duration of the course: 4 hours

CPE credits: 5

Level of the course: Basic/Adapted to the needs of the company

Prerequisites: None

The anti-fraud analysis of income documentation is a process through which the authenticity of the income documentation presented by a person or a company is verified. This verification is carried out in order to prevent or detect fraud or the attempt to obtain an undue advantage through the presentation of false or falsified documents. The anti-fraud analysis of income documentation can be performed by various professional figures, such as analysts, employees in the Application Management of banking and insurance companies, internal or external auditors, financial investigators or lawyers specialized in commercial and criminal law. During the analysis, submitted income documents, such as tax returns, payment receipts, invoices and bank statements are examined in order to verify their authenticity and completeness.

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

Who should participate:

• Company owners and managers
• Back office and front office staff
• Personnel in charge of Application Management activities
• 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

Delivery of the Course

Senapa can organize private courses for companies with a personalized meeting program both virtual and in-house; it is also possible to participate with a one-to-one formula with an individual personalized program.