Investigating Fraud in the Workplace

  • Start Date

    31 May, 2022

  • End Date

    03 Jun, 2022

  • Price


  • WiFi

    Free wifi

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



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: 31st May – 3rd June, 2022                   

2ND BATCH: 13th – 16th Sept, 2022

3RD BATCH: 13th – 16th Dec, 2022

Other Dates

Start Date End Date
13 Sep, 2022 16 Sep, 2022
Start Date End Date
13 Dec, 2022 16 Dec, 2022
Start Date End Date
31 May, 2022 03 Jun, 2022
Start Date End Date
31 May, 2022 03 Jun, 2022
  • Venue

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

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