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Fraud – Analysis of its Structure & Beneficiaries

Duration: Half Day

Designed for:

This module is targeted at people working in recoveries roles, client management, risk management and operations management. If required it can be combined with the ‘Advanced Recovery Strategies’ module to provide a full day session.

Objectives

To provide an insight into the complexity of fraud; including its categorisation, determining how the cash has been lost, how much, and where it has gone.

Content:

PowerPoint presentation, discussion and case studies will be used to cover the following areas:

Different types of fraudster

Assessing what type of fraud has been perpetrated

Was it perpetrated directly against the invoice financier
Was the invoice financier funding a payroll, VAT or another fraud

Discovering when the fraud actually happened

Using forensic accounting methodology

How was the cash lost?

Was it through business losses (and why?)
Was it removed to the benefit of the perpetrators

Quantifying the cash that has been stolen

Identifying the ways in which monies have been removed

Basic trends in your own statistics

Booking information

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