Studying at the University of Verona

Study Plan

A.A. 2025/2026 A.A. 2024/2025 A.A. 2023/2024 A.A. 2022/2023 A.A. 2021/2022 A.A. 2020/2021 A.A. 2019/2020 A.A. 2018/2019 A.A. 2017/2018

Your Study Plan includes all the learning activities you will undertake during your time at the University, such as modules, lab activities and practicals, seminars, project work, internships, as well as educational off-site visits, conferences and the final examination, or graduation.

Anticorruzione e compliance programs 3 Credits

SSD:IUS/04 ,SECS-P/07

Detail of the Module+
Etica, frodi e prevenzione 2 Credits

SSD:SECS-P/07

Detail of the Module+
Frodi e diritto 4 Credits

SSD:IUS/04 ,IUS/12 ,SECS-P/07

Detail of the Module+
La certificazione internazionale cfe - certified fraud examiner 4 Credits

SSD:SECS-P/07

Detail of the Module+
Le frodi in specifici settori 3 Credits

SSD:SECS-P/07

Detail of the Module+
Rilevazioni contabili e schemi di frode 2 Credits

SSD:SECS-P/07

Detail of the Module+
Tecniche di investigazione 3 Credits

SSD:INF/01 ,SECS-P/07

Detail of the Module+
project work 1 Credits

SSD:-

Detail of the Module+
Final Exam 1 Credits

SSD:-

Detail of the Module+

Rilevazioni contabili e schemi di frode (2023/2024)

Teaching code

4S006434

Credits

2

Coordinator

Not yet assigned

Language

Italian

The teaching is organized as follows:

Fraud Risk Assessment: teoria
I modelli di prevenzione delle frodi in bilancio e nella rappresentazione contabile per le società quotate: il Serbanes Oxley Act USA e la L. 262 2005 in Italia
Frodi aziendali e media: case study
Rilevazioni contabili infedeli e alterazioni contabili