Fraud Detection and Investigation for Government Auditors

Understanding Fraud
• Definition and types of fraud
• Fraud schemes and scenarios
• Fraudsters’ tactics and motivations
Fraud Risk Assessment
• Identifying fraud risks in government agencies
• Assessing fraud risk factors
• Developing a fraud risk assessment framework
Conducting Fraud Investigations
• Planning and preparing for a fraud investigation
• Gathering and analyzing evidence
• Conducting interviews and interrogations
• Documenting and reporting investigation findings
Legal and Ethical Considerations
• Legal frameworks for fraud investigations
• Ethical considerations in fraud investigations
• Confidentiality and privacy issues
• Whistleblower protection
Fraud Detection Techniques
• Red flags and indicators of fraud
• Data analysis and mining techniques
• Fraud detection tools and software
• Continuous monitoring and auditing
Case Studies and Real-World Applications
• Real-world fraud cases and scenarios
• Applying fraud detection and investigation techniques
• Group discussions and case studies

FOR WHOM:
All Internal Auditors and Risk Managers in the Public

1ST BATCH: Tuesday, February 3, 2026 — Friday, February 6, 2026.

2ND BATCH: Tuesday, May 26, 2026 — Friday, May 29, 2026.

3RD BATCH: Tuesday, September 22, 2026 — Friday, September 25, 2026.

The training methodology integrates lectures, interactive discussions, collaborative group exercises, and
illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical
experience, emphasizing the application of learned techniques. This approach ensures that attendees return
to their professional environments equipped with both the competence and self-assurance to effectively
implement the acquired skills in their responsibilities.