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Module Interne Incidenten || Coördinator Fraudebeheersing Verzekeringen || Samenvatting $8.48
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Module Interne Incidenten || Coördinator Fraudebeheersing Verzekeringen || Samenvatting

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Dit is een samenvatting van de module Interne Incidenten van de opleiding Coördinator Fraudebeheersing Verzekeringen van het NIBESVV. Voor de overige modules raad ik u aan om bij mijn andere samenvattingen te kijken. Deze samenvatting over module Interne Incidenten is zorgvuldig en professio...

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  • July 10, 2021
  • 19
  • 2020/2021
  • Summary
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SAMENVATTING
MODULE INTERNE INCIDENTEN


2021

,Deze samenvatting volgt het boek van module Interne Incidenten van de opleiding Coördinator
Fraudebeheersing Verzekeringen van het NIBESVV.




Pagina 1 van 18

, Contents
1. Fraude bij elk bedrijf 4
1.1 Protocol Verzekeraars & Criminaliteit 4
1.2 Interne criminaliteit 4
1.3 Integriteit 4
2. Interne incidenten 5
2.1 Interne fraude 5
2.2 Geconstateerd corrupt gedrag 5
2.3 Geconstateerd laakbaar gedrag 5
2.4 Reactie organisatie interne incidenten 6
3. Oorzaken van interne incidenten 7
3.1 Gelegenheid 7
3.2 Motief 7
3.3 Rationalisatie 7
4. Gestructureerde aanpak interne incidenten 8
4.1 Vereisten aanpak 8
4.2 Rol compliance 8
4.3 Rol ondernemingsraad 8
5. Voorkomen van interne incidenten 9
2.1 Nulmeting en risicoanalyse uitvoeren 9
5.2 Beleidsplan opstellen 10
5.3 Bekendheid en communicatie regels en maatregelen 11
5.4 Bedrijfscultuur 11
6. Beheersmaatregelen treffen 12
6.1 Administratieve organisatie 12
6.2 Audit 12
6.3 Personeelsbeleid 12
6.4 Evalueren 13
7. Beheersmaatregelen en gedragsregels 14
7.1 Meldpunt incident 14
7.2 Klokkenluidersregeling 14
8. Protocol aanpak interen incident 15
9. Onderzoek interne incidenten 16
9.1 Melding en eerste aanpak 16
9.2 Bedrijfsonderzoek 16
9.3 Informeren betrokkene 16
9.4 Vertrouwelijkheid 16
9.5 Rechten medewerker 16
9.6 Plichten medewerker 17

Pagina 2 van 18

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