Fundamentals of Conducting An Internal Forensic Investigation

Internal Forensic auditing course teach individuals how to investigate businesses for fraud, corruption or other crimes.

CONTENT:

· Introduction to Forensic Auditing

· Role of internal control in fraud prevention

· Disciplinary action

· Crime and Economy

· Psychology of the Fraudster

· Litigation support

· Follow up and remedial action

· Multi-disciplinary approach to fraud investigations

· Forensic auditing process

· Fraud Detection Techniques

· Planning fraud investigations

· Preliminary investigation

FOR WHOM: All Internal Auditors and Risk Managers in the Public and Private Sectors.

TRAINING METHODOLOGY

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.