Fraud Investigation Tools and Techniques
Details
This course, most appropriate for professionals involved in investigating potential frauds within an organization, is about the different types of fraud, investigative guiding principles and process, and interviewing skills, document analysis, surveillance and other techniques.
Outline
Definition of Fraud
- Characteristics of Fraud
Types of Fraud
- Financial Statement Fraud
· Misappropriation of Assets
· Corruption
· Bribery, Graft, Corruption
· Conspiracy
· Fraud and false statements
· Embezzlement and theft
· False claims and contracts
Investigative Guiding principles and Process
- Predication
· Confidentiality
· Legal constraints
· Evidence
· Investigative process
Investigative tools and Techniques
· Interviewing
· Identify “normal behavior”
· Look for “deceptive behavior” and “stress signals”
· Document analysis
· Public records
· Surveillance and other techniques
FOR WHOM: All Internal Auditors in the Public and Private Sectors.
TRAINING METHODOLOGY
The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.
Speaker/s
Special Offer
Schedules
Tue, Wed, Thu, Fri | 10:00 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.