Investigation Fraud

Descriptions 

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 organization. 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 organization, 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 organization.

What Will You Learn?

• Understand the various ways in which fraud is committed;
• Distinguish between various types of fraud within an organization;
• Determine the loopholes in an organization 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.