Conducting an Internal Fraud Investigation Online Training

  • Time

    10:00am - 1:00pm

  • End Date

    03 Aug, 2020 - 05 Aug, 2020

  • Price

    ₦175,000

Event Details

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 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.

 

Note:

Payment should be made and confirmed at least 3 days before the commencement date of the course.

 

Date:

1ST BATCH: 3rd – 5th August, 2020           

2ND BATCH: 26th – 28th October, 2020

Other Dates

Start Date End Date
03 Aug, 2020 05 Aug, 2020
Start Date End Date
26 Oct, 2020 28 Oct, 2020

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