Factoring fraud - training

As part of the Firm's Jaskowiak Nadra Attorneys at Law I conduct trainings and seminars on the subject of factoring fraud and its prevention. The clients are factoring companies and factoring departments of banks. Participants are employees of teams - sales, operations, risk monitoring, legal, control, audit, relationship maintenance, etc., as well as managers and executives. To date, I have trained, among others, 4 of the 10 largest (in terms of factoring turnover) factoring entities in Poland, receiving very high marks in surveys and post-training interviews. Would you like to see testimonials? Write to me.

Training courses are part of the compliance system that should be in place at every factoring company. Their purpose is to expand knowledge on the subject of factoring fraud, increase awareness, sensitize to signals of potential criminal activities, enhance crime prevention skills, etc. The trainings are characterized by a highly practical approach to the subject of factoring fraud.

In training sessions, I discuss, among other things:

• the process of preparing the company for the planned fraud (purchase of the company, personnel changes, new headquarters, virtual office, changes in the National Court Register, introduction of a servant president, building credibility, etc.);
• The ability of the factoring team to catch the aforementioned alerts (even using the free tools and registries I discuss);
• mechanisms of factoring fraud (including but not limited to Fictitious Invoice Fraud; Duplicate Factoring Fraud; Invoice Cancellation Fraud; Warranty Fraud; Carousel Fraud; Assignment Release Fraud; Identity Theft Fraud; Distribution Fraud);
• alerts indicating that a crime is suspected (Behaviors occurring at all stages of a factoring transaction, including the conclusion of the agreement, the filing of the claim, and the dormant phase);