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Fraud Investigations

Start Date:
Mon, 21 September 2020
Finish date:
Sat, 26 September 2020
Last Revised:
Wednesday, 02 September 2020
Reference:
578fdaa3d9a45
Price:
450 TTD Per Seat

Description

Online Courses cost $450.00

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)

Date and Time: Sept 21 (6pm-8pm), 22 (6pm - 9pm) and 26 (9am - 12 noon)

Cost: $450

 

Training by qualified and experiences Professional. Certificate Awarded.

 

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

Email: info@caribbeansecurityinstitute.com  

 


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