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CORPORATE FRAUD RESEARCH 11 | Preparação de Peritos Contabilistas
11 | Preparation of Accounting Experts
Requirements
No Requirements

Companies that act with proactively in aspects related with prevention of corporate frauds, bribery and corruption are a real benefit for
commercial activity. This training aims to promote several recommendations and methods to manage corporate risks by researching
eventual misconducts and ascertaining prejudices from frauds.

CONTENTS
OBJECTIVES
Module 1 - Corporate Fraud Research
This training course has the objective of providing trainees
with theoretical and practical knowledge to elaborate Module 2 - Corporate Fraud
projections of assessments in researching corporate frauds.
- Larceny: Misappropriation, Corruption, Espionage
- Prevention, Detection and Reprehension
ADDRESSEES
Module 3 - Background-Check
Managers and technicians, as well as everyone interested on - Social, Civil, Financial, Property, Criminal and Professional History Background
this subject.
Assessment
- Projection of Expectations

Module 4 - Due Diligence (Juridical, Financial and Environmental)
- Ascertains, Researches and External Diligences on the Physical Existence of
Corporations and Partners

Module 5 - Fraud in Functional Distance
- Assistance, Disease and Retirement
Module 6 - Internal and External Secret Operations
- Covering, Monitoring and Covert Follow-Up
Module 7 - Competitive Intelligence

Module 8 - Assessments and Technical Reports (Civilian and Criminal,
Medical Consulting)
INFORMATION
Module 9 - Assessment of Competition
Hours: 20h
Time: See Training Plan
Material Delivered: Training Support Material
Training: Attendance Required
Regime: Working Hours / Post-Working Hours

METHODOLOGIES

Methodologies used by the trainer will be
expository, demonstrative and/or active, favouring
the latter whenever possible.

ANGOLA +244 225 400 399 | www.get-ao.com ∙ PORTUGAL +351 244 820 630 | www.get-pt.pt ∙ MOÇAMBIQUE +258 857 367 374 | www.get-mz.com 33