Benefits of Attending
Lectures, real life case studies, practical exercises & film
Through a combination of lectures, real life case studies, practical exercises and film, you will learn fraud prevention techniques and investigative processes to a court standard.
You will develop an understanding of how organisational processes can be developed to benefit departmental and corporate functions n the area of fraud.
Direct investigations using SIO standards and processes and make quality decisions on staffing the investigation, roles of investigators and identify the parameters of the investigation with confidence and leadership.
The courses identify direct lines of enquiry through policy directives and ensure investigations are timely, efficient, confidential and overall effective.
The courses are suitable for internal and external auditors, forensic accountants, financial investigators, investigative journalists, members of the police service and other law enforcement agencies.
This course will also be ideal for middle and senior managers who have ownership of the responsibility of overseeing the audit process as it relates to the detection, prevention and investigation of economic crime.
All courses can be tailored to the organisations needs, ranging from a 2 day to 5 day accredited course through an association with Queens University, Belfast; INEQE and The Fraud Company Ltd.