Investigating Fraud in the Workplace

  • Start Date

    18 Jun, 2019

  • End Date

    21 Jun, 2019

  • Price


Event Details

The purpose of this workshop style seminar is to examine types of fraud that typically exist within various departments of a corporate environment, to look at the tools used to identify those suspected of being involved in fraud and to teach how to effectively interview witnesses and suspects in disciplinary and criminal investigations



-           Fraud & Ethics Overview

-           Introduction to Evidence

-           The Investigative Process

-           Indicators of Fraud

-           Evaluating Complaints & Allegations

-           Fraud Response Planning

-           Investigative Options & the Law

-           Management of Investigations – Policy & Tasking

-           Management of Protracted Fraud Investigations

-           Dealing with Evidence – Integrity & Continuity

-           Investigative Interviewing

-           Presenting a Case

-           Dealing with Law Enforcement Agencies

-           Case Study


FOR WHOM: Security Officers, Admin Officers and others who perform related function in Public and Private Sectors.



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.



1ST BATCH:              19th – 22nd February, 2019

2ND BATCH:             18th – 21st June, 2019

3RD BATCH:             22nd – 25th October, 2019


Other Dates

Start Date End Date
18 Jun, 2019 21 Jun, 2019
Start Date End Date
22 Oct, 2019 25 Oct, 2019
Start Date End Date
19 Feb, 2019 22 Feb, 2019
  • Venue

    Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba, Lagos.

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