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Fraud Investigations

Start Date:
Tue, 27 March 2018
Finish date:
Tue, 27 March 2018
Last Revised:
Wednesday, 14 March 2018
Reference:
578fdaa3d9a45
Price:
1250 TTD Per Seat

Description

Course Fee $1,250.00

COURSE DESCRIPTION: The initial response to any suspicion of fraud or corruption needs to be calm and measured. Knee jerk reactions and bravado such as “sack him now”, or “let’s interrogate the suspect” or “let’s kick that supplier out” or “call the police” can often come back to haunt senior management. It’s often forgotten that any investigation has two sides: what went wrong and why it went wrong.

Investigations can be rather exciting but they are also complex, expensive and rather tiring affairs. You usually need a team of professionals who have specialist skills including the analysis of computers and information, intelligence management, interviewing, and of, course legal skills. This course will provide information on how one can successfully undertake a fraud investigation.

Learning Outcomes: 

At the end of the course, participants will be able to:

  • Know the objectives for an investigation
  • Know the key steps in investigations
  • Gain insight into proper evidence management
  • Know how to manage investigations
  • Enhance interviewing skills
  • Know the basics of report writing 
  • Develop techniques for giving evidence
  • Understand the legal framework in which investigations are done

ADDITIONAL INFO: Certificate of Participation Awarded. Training by experienced and qualified forensic accountant/auditor. 

SCHEDULE (8 contact hours)

Tuesday 27th March, 2018 8:00am-5:30pm.

CISPS Training Centre, 81-82 Montrose Main Road, Chaguanas.  

To Register, call us at 299-8625/36, 361-1024 or 223-6999

Email: info@caribbeansecurityinstitute.com  

 


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