Combating corporate fraud and managing criminal legal risks in the implementation of core business processes - course RUB 80,000. from Russian Economic University named after. G.V. Plekhanov, training 1 week, date November 30, 2023.

The course examines 30 basic corporate fraud schemes, the tactics of companies to deal with them identification and investigation, and also characterizes the criminal legal risks arising in the following situations:

• interaction with technical and dubious organizations;
• carrying out operations in which market assets are replaced on the company’s balance sheet with technical or non-equivalent ones;
• interaction with individual entrepreneurs carrying out financial and economic activities only with our company, with offshore companies, financial institutions with a dubious reputation;
• regular issuance of previously distributed dividends, coinciding with the time of payment of salaries, conclusion/closing of transactions with government agencies

Benefits of studying under the program

• Studying in the center of Moscow: walking distance from Serpukhovskaya metro station and Paveletskaya metro station.
• Opportunity to participate in master classes and specialized events of the Russian Economic University. G.V. Plekhanov and his partners.
• Availability of a discount system for corporate customers

How to proceed

Requirements for students
Persons with secondary vocational and/or higher education are allowed to complete the program

Documents for admission
A copy of a diploma of higher or secondary vocational education with an attachment or a certificate from the place of study (for students)
Passport: 1 spread (photo), 2 spread (registration)
SNILS

The program is aimed at developing advanced theoretical knowledge and practical skills, basic principles, tools and elements of an effective system combating corporate fraud, training of managers and owners of companies, specialists of internal audit services, specialists of economic security / resource protection, specialists from compliance departments, as well as everyone interested in the issue of counteracting corporate fraud in Russia.