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Training > Training - Internal Fraud

Training on Corporate Fraud: Prevention, Controls and Counter Measures

Kroll’s in-company fraud training is designed to help controllers, internal auditors, finance executives, attorneys and other executives understand, control and prevent frauds.

Day 1:

Introduction to internal fraud

• Most common frauds
• Accounting and tax frauds
• Bank fraud
• Data obtained from the Fraud and Corruption Survey conducted by Kroll and Transparencia Brasil

Introduction to internal investigations

• Detecting the non-typical episode/fraud: mistake or intention?
• How to kick off internal investigation – working plan
• Collecting evidence and internal documents
• Getting statements and conducting interviews
• Limits of the internal investigation
• Shared experience and practical cases

Background Checks

• Collecting evidence and external elements: what data/information sources are available?
• Limits of the external investigation
• Analysis of collusion and evidence of third-party participation
• Presentation and mapping evidence

Day 2:

Verifying evidence using computers and servers

• Special precautions for gathering electronic evidence
• What is the possibility that the data can be recovered?
• Mechanisms for analysis and recovery
• What data and electronic information has legal substance?
• How to document and report evidence?

Detection and prevention mechanisms

• State of the art methodology for internal control
• Statistic control tools
• Protecting information and strategic data
• Preventing and detecting IT fraud

The training can be tailored to fit the specific needs of your company.