Investigating Fraud in the Workplace
Details
Investigating Fraud in the Workplace
- Fraud & Ethics Overview
- Introduction to Evidence
- The Investigative Process
- Indicators of Fraud
- Evaluating Complaints & Allegations
- Fraud Response Planning
- Investigative Options & the Law
Outline
- Fraud & Ethics Overview
- Introduction to Evidence
- The Investigative Process
- Indicators of Fraud
- Evaluating Complaints & Allegations
- Fraud Response Planning
- Investigative Options & the Law
- Management of Investigations – Policy & Tasking
- Management of Protracted Fraud Investigations
- Dealing with Evidence – Integrity & Continuity
- Investigative Interviewing
- Presenting a Case
- Dealing with Law Enforcement Agencies
- Case Study
Speaker/s
Special Offer
Schedules
Mon, Thu | 09:00 AM — 04:00 PM |
Tue, Fri | 09:00 AM — 04:00 PM |
No. of Days: | 4 |
Alpha Partners is a reputable firm of Training and Management Consultants with many years of corporate training experience in Finance, Accounting, Auditing, Banking, Management, Information Technology, Oil and Gas Sector, Security, Engineering, Public Relations, Secretarial Studies, Leadership, Marketing and other fields of human endeavour.
We are one of the leading players in the profession. Our firm, a multi-disciplinary one with highly talented, experienced and dedicated partners and staff who have experiences in different facets of working life was established in 1996 and has branches in Lagos, Enugu and Awka.
We offer a wide range of professional services, which covers audits, accounting, finance, taxation, ICT, security, engineering, insurance, human resources management, secretarial and consultancy services in all ramifications.
Our numerous clients attest to the high quality services we offer which contribute in no small measure in ensuring sound and efficient management of their resources.