Corporate Fraud Investigation

This training will teach you how to investigate fraud and understand the steps and techniques to prevent fraud from happening.

You will receive a clear direction towards investigating fraud by covering different essential topics such as applicable legal facets of a fraud investigation by using computers, data collection, and interpretation of collected data either internally or externally.

You will also learn about the Interview process for witnesses, suspects/accuse and report writing after investigation.

Outline:

• Conducting a well-run investigation for the enhancement of the company’s well-being.
• Perceiving and recovering the lost data and identification of appropriate culprits.
• An investigation should be conducted in an ethical manner with extreme care and in secret including transparency.
• Providing a defense against certain fraudsters.
• Conducting an internal investigation to detect the potential fraud from receiving the primary accusation to attestation of a witness.
• Conducting suspect interviews.
• Conducting an actual investigation by using computer and internet technology.
• Examining internal and external documents.

Note:

• The institute also provides online training as well as training at their venues in Abu Dhabi.
• All Online training are Virtual live training with the trainer on Zoom, Webex or Bluejeans platform.