What is the use of all the technology and processes to prevent fraud when you do not take into account collusion? Syndicated and insider fraud offenders are aware of the measures employed to apprehend them and can devise counter measures to circumvent detection. You need fraud investigation techniques to stop such fraud. This course will provide the principles, process and best practices culled from over 30 years of diverse investigation experience for such a system. At the end of this workshop practical application on real past cases will be used to allow participants to apply the skills and knowledge taught.
Participants of this course could be from:
FRAUD DETECTION FUNDAMENTALS
With innovative concept of 5 Pistons of an investigation© below applied in the fraud, misconduct and syndicated investigation context, you will be able to do so and much more.
DOCUMENTATION OF INVESTIGATION
ESSENTIALS OF AN INVESTIGATION REPORT
A practical on report writing based on the customized scenarios will be conducted at the end of the course where participants will apply the knowledge taught in putting up an investigation report.