Fraud Detection and Investigation for Government Auditors

Course Objectives:
• To understand the principles and concepts of fraud detection and investigation
• To identify and analyze fraud risks in government agencies
• To develop skills in conducting fraud investigations and gathering evidence
• To understand the legal and ethical considerations in fraud investigations
• To apply fraud detection and investigation techniques in real-world scenarios
Course Content:
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

Methodology
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.

DATE:
1ST BATCH:        11th – 14th Feb,                      2025      

2ND BATCH:       17th – 20th June,              2025
3RDBATCH:        28th – 31st Oct,               2025