Investigating Fraud

Description

Fraud is an art and the fraud investigator has to be well versed with identifying such possible conduct. In investigating fraud and associated acts the Investigator has to be learned in the fraud triangle, and the decision making processes of the organisation. This one day training on investigating fraud is designed to help you create and accomplish your best in investigating fraud, and enhance your investigation skills within the organisation, whilst maintaining strict confidentiality.
Fraud investigation is about the ability to understand the various aspects that are involved in the commission of fraud including scams, benefits, and morality. The objective of this training is to enhance fraud investigation skills of an investigator, auditor, manager, or those with an interest in a particular organisation.

Objectives:

  • Understand the various ways in which fraud is committed
  •  Distinguish between various types of fraud within an organisation
  • Determine the loopholes in an organisation and recommend appropriate actions
  • Understand the role and responsibility of an investigator
  • Develop the ability to make decisions based on evidence

Target Group

Executive Management, Auditors, Accountants, Human Resource Department Staff, Clerical Staff, Staff dealing with fraud, Business Entrepreneurs, Legal Staff, Para-legal staff, Bank Executives, Financial Executives, Financial Institutions, Public Service staff, and those in Statutory Authorities.

Course ID
WLA06
Duration
1 Day
CPD Hours
6
Fee
F$595.00

2020 Training Schedule

Suva
May 20, Sep 25
Nadi
Not Offered
Lautoka
Not Offered
Labasa
Not offered

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If you have any questions, please do not hesitate to ask us. Please also call us or email us before visiting to make sure that you will be served with our best services.

GENERAL ENQUIRIES

+679  331 2297
[email protected] 

TRAINING ADVISE:

Naomi Coalala
Manager – Business Development
+679  331 2193
[email protected] 

IN-HOUSE REQUESTS:

Vishal Parkas
Marketing & Admin Officer
+679  331 2193
[email protected] 

CORPORATE LEARNING SOLUTIONS 

Verleshwar Singh
Head – Workforce Development Training Unit
+679  331 2195 / +679  999 3659
[email protected] 

 

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