The Fraud Investigations Workshop Training Week

Part 1: How to conduct a fraud investigation - The ultimate and practical investigation course for anyone who is involved in Fraud Investigations.

Part 2: Fraud resistance Strategies - The course aims to provide anyone working in any way with fraud and corruption in organisations with the resources, tools and skills to help their organisations live up to expectations. The sessions will be highly practical with case exercises and scenarios based on real experiences and interactive risk brainstorming techniques, all supported by informative lecture sessions.

This training week will provide the tools necessary to conduct and manage internal investigations into fraud and corruption and create a report to support future action, including legal action. You will learn how to perform all stages of a fraud investigation, including the planning, examining documents, looking for and collating the evidence, interviewing informants, witnesses, and potential suspects and preparing for litigation or a criminal…