Conducting an Internal Fraud Investigation

In this workshop you will learn how to perform all the critical elements of the fraud investigation process and gain the skills needed to provide assurance and to answer the critical questions that arise whenever fraud detection is required.

CONTENTS:

· Understanding how fraud occurs

· Fraud Risk: primer for the fraud investigators

· Responding to whistleblower allegations

· The investigation plan for financial crimes

· Conducting the investigation: case study Approach

· Conducting fraud interview

· The investigation and prosecution of corruption

· The investigation and prosecution of Embezzlement

· Document collection and examination process

· Writing the investigation Report

· Preparing for the courtroom

FOR WHOM: All Internal Auditors, Accountants, Forensic Accountants, Financial Investigators, Policy Makers 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.