Identification and prevention of fraudulent schemes and kickbacks - free course from the Russian School of Management, training 16 hours, date: December 7, 2023.
Miscellaneous / / December 09, 2023
The Russian School of Management program is aimed at improving the skills of business owners and company management. Participants of the training will study common scenarios of corporate fraud on the part of employees, master psychological techniques for detecting fraudulent schemes, methods of conducting an anti-kickback audit at an enterprise, will understand the features of creating internal documents on prevention corruption. Practical lecturers will give students economically sound recommendations and techniques aimed at reducing the company’s initial risk level.
ACCA, MBBA, practicing auditor, specialist in tax, financial, management consulting, business coach
Practicing auditor, business coach, member of the Moscow Chamber of Auditors, Institute of Internal Auditors, Chamber of Tax Consultants of Russia.
Expert practitioner in the field of corporate security. Has experience in developing and implementing comprehensive business protection systems from external and internal threats.
Anti-kickback and commercial bribery
• Corporate fraud.
• Checking contractors and potential candidates.
• Anti-kickback and commercial bribery.
Corporate fraud
• Business fraud.
• Personal factor in fraud.
• The role of management in the fight against fraud. Fighting tactics.
• Basic fraud schemes.
• Fraud as applied to financial statements.