With the increasing growth of fraudulent activities within the business world it has become essential that auditors are able to:

  • Examine data and records to detect and trace fraudulent transactions
  • Interview suspects to obtain information and confessions
  • Write investigation reports, advise clients as to their findings and testify at trial
  • Be well-versed in the law as it relates to fraud and fraud investigations
  • Understand the underlying factors that motivate individuals to commit fraud

This workshop is designed for delegates who are seeking to improve their skills in the areas of fraud prevention and investigation including:

  • All business professionals and forensic auditors interested in the field of fraud examination
  • Individuals who may be considering starting a practice focused on fraud deterrence and detection
  • Experienced anti-fraud professionals seeking to complement existing practical experience with the knowledge of a leading anti-fraud professional

This training will include:

  • Criminology & Ethics
  • Legal Elements of Fraud
  • Fraudulent Financial Transactions
  • Fraud Investigation
  • The steps involved in conducting an internal investigation
  • Investigating by computer
  • Internal and external document collection and analysis
  • Develop interviewing skills
  • Documenting evidence
  • How to testify as a fact witnes


Impact to you and your Organization:

  • Examine data and records to detect and trace fraudulent transactions
  • Interview suspects to obtain information and confessions
  • Write investigation reports, advise clients as to their findings and testify at trial
  • Be well-versed in the law as it relates to fraud and fraud investigations
  • Understand the underlying factors that motivate individuals to commit fraud


Who should Attend

All business professionals and forensic auditors interested in the field of fraud examination
Individuals who may be considering starting a practice focused on fraud deterrence and detection. Experienced anti-fraud professionals seeking to complement existing practical experience with the knowledge of a leading anti-fraud professional

  • Auditors, Internal Auditors, Risk Managers, Compliance Managers, Planners, Board of directors, Management, External Auditors,Operational and Compliance Professionals, Accounting and audit practitioners, HR managers, Payables specialists, Procurement managers, Compliance and ethics managers, CFOs/senior financial managers, Security personnel/fraud investigators and examiners


Compressed Program Outline

Criminology & Ethics
Legal Elements of Fraud
Fraudulent Financial Transactions
Fraud Investigation
The steps involved in conducting an internal investigation
Investigating by computer
Internal and external document collection and analysis
Develop interviewing skills

How to testify as a fact witness
Documenting evidence


DATES AND VENUES

Forensic Auditing and Cyber Crime Investigations 

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Pioneers in Global Leadership and Quality Management 

Also available for 2 to 3 day durations as well as 10 to 30-day training durations In-House and Live online


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