Fraud Investigation Tools and Techniques

Date Format Fees  
23 Apr - 26 Apr, 2024 Classroom ₦250,000 Register
15 Oct - 18 Oct, 2024 Classroom ₦250,000 Register
23 Apr - 26 Apr, 2024 Classroom ₦250,000 Register
23 Apr - 26 Apr, 2024 Classroom ₦250,000 Register

Event Details

This course, most appropriate for professionals involved in investigating potential frauds within an organization, is about the different types of fraud, investigative guiding principles and process, and interviewing skills, document analysis, surveillance and other techniques.



Definition of Fraud

· Characteristics of Fraud


Types of Fraud

· Financial Statement Fraud

· Misappropriation of Assets

· Corruption

· Bribery, Graft, Corruption

· Conspiracy

· Fraud and false statements

· Embezzlement and theft

· False claims and contracts


Investigative Guiding principles and Process

· Predication

· Confidentiality

· Legal constraints

· Evidence

· Investigative process


Investigative tools and Techniques

· Interviewing

· Identify “normal behavior”

· Look for “deceptive behavior” and “stress signals”

· Document analysis

· Public records

· Surveillance and other techniques


FOR WHOM: All Internal Auditors in the 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.



  • Venue

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

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