The programme

A.A. 2021/2022

Learning outcomes

Il Corso FRODI, intende formare figure professionali con elevata qualificazione in tema frodi, fornendo adeguati strumenti e competenze nell’individuazione, nella prevenzione e risoluzione delle principali frodi aziendali. Date queste premesse, l’obiettivo formativo si ritiene debba essere perseguito attraverso l’approfondimento delle seguenti tematiche:
1) etica, frodi e prevenzione;
2) rilevazioni contabili e schemi di frode;
3) frodi e diritto;
4) tecniche di investigazione;
5) anticorruzione e compliance programs;
6) le frodi in specifici settori;
7) certificazione internazionale CFE.
Si tratta di tematiche sufficientemente varie e trasversali all’azienda, che toccano vari aspetti della gestione aziendale, coinvolgendo differenti settori scientifico disciplinari di insegnamento. Per maggiori informazioni: www.fraudmaster.it

Professional profiles and employment and professional opportunities

La figura professionale obiettivo del corso (FRAUD EXAMINER) possiede una conoscenza a tutto tondo delle diverse tipologie di frodi, dei loro schemi di realizzazione e del loro rilevamento. Si tratta di una figura professionale di recente diffusione in Italia, sia in campo libero professionale che aziendale e che trova un riconoscimento internazionale nella certificazione di FRAUD EXAMINER americana.
Tale certificazione richiede il superamento di uno specifico test di ammissione internazionale organizzato da ACFE (USA). Ad oggi la figura del FRAUD EXAMINER, almeno in Italia, è ancora in fase embrionale, iniziandosi a diffondere nel contesto delle grandi imprese e delle società bancarie o assicurative. Le conoscenze del FRAUD EXAMINER vengono quindi ad essere spesso inserite nel contesto di attività di altri profili professionali, che così facendo vengono ad arricchire il proprio bagaglio di conoscenze. Si tratta di:
1. internal Auditors, addetto alla compliance aziendale, responsabile anti-frode;
2. addetti al controllo contabile;
3. controllers aziendali;
4. membri del collegio sindacale nelle società;
5. responsabili anticorruzione nelle amministrazioni pubbliche - L. 190/2012;
6. consulenti legali o societari;
7. managers od executives di qualunque funzione aziendale che, in virtù delle loro responsabilità di controllo e di gestione di risorse, ritengano di dover approfondire le proprie conoscenze circa metodologie di prevenzione e contrasto alle frodi.
Il corso, per i suoi contenuti e la sua struttura, offre una preparazione adeguata e sufficiente per il conseguimento della certificazione internazionale CFE.

Accreditamenti
Le attività formative sono accreditate ai fini professionali dall'Ordine dei Dottori Commercialisti ed Esperti Contabili di Verona e dal Consiglio Nazionale Forense.
 

Altre informazioni



Teaching contacts details

dott.ssa Bussinello Morena
cell. +39 3485851001
e-mail: info.fraudmaster@gmail.com
oppure info.internalauditing@ateneo.univr.it

The Italian University system

schema_qualita

First-cycle degrees: Bachelor’s degree programme

First-cycle degrees are aimed at enabling students to achieve a command of general scientific methods and content, and to acquire specific professional knowledge.
Admission requirements: secondary school diploma after completing 13 years of study in total and passing the relevant State examination, or equivalent foreign qualification; admission may be subject to further assessment.
Duration: three years.
Graduation: in order to obtain the degree, it is necessary to gain at least 180 CFU; doing an internship and preparing a dissertation/thesis may also be required. Upon completion of a Bachelor’s degree, graduates may continue their studies by enrolling in a Master’s degree or other second-cycle degree programmes and courses.
Academic title: upon completion of a Bachelor’s degree (Laurea), graduates are awarded the title of “Dottore”.

Second-cycle degrees: Master’s degree

Second-cycle degrees aim to provide students with an advanced training and knowledge to take on highly-skilled roles.
Admission requirements: applicants must hold a Bachelor’s degree, or a foreign equivalent qualification; curricular admission requirements for each course may vary depending on each University.
Duration: two years.
Graduation: in order to obtain the degree, it is necessary to gain at least 120 CFU, as well as preparing and presenting a dissertation/thesis.
Academic title: upon completion of a Master’s degree (Laurea Magistrale), graduates are awarded the title of “Dottore magistrale”. Single cycle/Combined Bachelor+Master’s degrees
Some courses (Medicine and Surgery, Veterinary Medicine, Dentistry and Dental Prosthetics, Pharmacy and Industrial Pharmacy, Architecture and Building Engineering-Architecture, Law, Primary Education) are offered as Single cycle/Combined Bachelor+Master’s degrees (Corsi di Laurea Magistrale a Ciclo Unico).
Admission requirements: applicants must hold a secondary school diploma or equivalent foreign qualification; admission is subject to passing an admission test.
Duration: five years (six years and 360 CFU for Medicine and Surgery, and Dentistry and Dental Prosthetics).
Graduation: in order to obtain the degree, it is necessary to gain at least 300 CFU, as well as preparing and presenting a dissertation/thesis. Upon completion of a Single-cycle degree, graduates may continue their studies by applying for a PhD programme (Dottorato di Ricerca) or other third-cycle courses.
Academic title: upon completion of a Master’s degree (Laurea Magistrale), graduates are awarded the title of “Dottore magistrale”.

Third-cycle degrees

PhD programmes: these courses enable students to gain reliable methodologies for advanced scientific research through innovative methodologies and new technologies, and generally include internships abroad and lab activities at research laboratories. Graduates wishing to apply for a PhD programme must have a Master’s degree (or a foreign equivalent qualification) and pass an open competition; PhD programmes have a minimum duration of three years. In order to complete the programme, students must produce a research thesis/dissertation and present it at a final examination.
Academic title: upon completion of a PhD programme, students are awarded the title of “Dottore di ricerca”, or “PhD”.
Postgraduate specialisation courses: these are third-cycle courses aimed at enabling students to develop advanced knowledge and highly-specialised skills, such as in the medical, clinical and surgical fields. To be admitted to these courses, applicants must have a Master’s degree (or a foreign equivalent qualification) and pass an open competition. Postgraduate specialisation courses may last from two (120 CFU) to 6 years (360 CFU) depending on the type. Academic title: upon completion of this programme, graduates are awarded a “Diploma di Specializzazione”.

Professional Master’s programme

1st-level Professional Master’s programmes: these courses enable students to further enhance their scientific knowledge and professional skills. In order to apply, applicants must have a Bachelor’s degree, or foreign equivalent qualification. The minimum duration is one year (60 CFU). Please note that completing this course will not provide you with direct access to a PhD programme (Dottorato di Ricerca), or other third-cycle courses, as these courses are run and managed by each University at the local level. Upon completion of this programme, students are awarded a “Master universitario di primo livello”.
2nd-level Professional Master’s programmes: these courses enable students to further enhance their scientific knowledge and professional skills. In order to apply, applicants must have a Master’s degree, or foreign equivalent qualification. The minimum duration is one year (60 CFU). Please note that completing this course will not provide you with direct access to a PhD programme (Dottorato di Ricerca), or other third-cycle courses, as these courses are run and managed by each University at the local level. Upon completion of this programme, students are awarded a “Master universitario di secondo livello”.

Other useful things

Crediti Formativi Universitari (CFU/ECTS credits): Italian university courses are based on the CFU system. 1 CFU is equal to 25 hours of study. The average annual academic workload for a full-time student is generally assumed to be 60 CFU. CFU and ECTS credits serve the same purpose and generally have the same value.
Degree class: Bachelor's and Master's degree programmes that have the same learning objectives and activities are grouped into “degree classes". The educational content of each programme is set autonomously by each university; however, universities are required to include certain educational activities (and the corresponding number of CFU credits) set at the national level. These requirements are established in relation to each degree class. Degrees in the same class have the same legal value.
Double/Joint degrees: the Italian universities may establish degree programmes in partnership with other Italian or foreign universities. Upon completion of these courses, graduates are awarded a joint or double/multiple degree, one from each Partner University.

Why Verona