Fraud Investigation Tools and Techniques Online Training

  • Time

    10:00am - 3:00pm

  • End Date

    28 Mar, 2022 - 30 Mar, 2022

  • Price

    ₦175,000

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.

 

CONTENTS

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.

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.

 

DATE:

1ST BATCH: 28th – 30th Mar, 2022           

2ND BATCH: 19th – 21st Sept, 2022

Other Dates

Start Date End Date
19 Sep, 2022 21 Sep, 2022
Start Date End Date
28 Mar, 2022 30 Mar, 2022

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