How to Conduct an Internal Fraud Investigation

How to Conduct an Internal Fraud Investigation

OBJECTIVES:
In this workshop you will learn how to perform all the critical elements of the fraud investigation process and gain the skills needed to provide assurance and to answer the critical questions that arise whenever fraud detection is required.

CONTENTS:
· Understanding how fraud occurs
· Fraud Risk: primer for the fraud investigators
· Responding to whistleblower allegations
· The investigation plan for financial crimes
· Conducting the investigation: case study Approach
· Conducting fraud interview
· The investigation and prosecution of corruption
· The investigation and prosecution of Embezzlement
· Document collection and examination process
· Writing the investigation Report
· Preparing for the courtroom

FOR WHOM: All Internal Auditors, Accountants, Forensic Accountants, Financial Investigators, Policy Makers in the Public and Private Sectors.
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 BATCH27th – 30th May, 2025
2ND BATCH: 9th – 12th Dec, 2025