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COURSE DESCRIPTION: 

Fraud investigations are generally complex, long and can be tiresome. But the joy that a fraud investigator gets in doing this is worth every minute “spent on the job.” To many persons, it’s too much for them. But there are those who have been bitten by the fraud investigation bug that they can’t get enough.

This very exciting course treats in some detail critical matters of the fraud investigation process. It delves heavier into matters of (a) the decision to investigate or not, (b) planning the investigation, (c) conducting the interviews, (d) reviewing the records, (e) analyzing the evidence, and (f) writing the final report. Existing and emerging technology can play a key role in fraud investigations.

The ultimate objective is to have a fair, legal and thorough investigation process that generates appropriate conclusions and recommendations and this course strengthens your ability to do so.

 Main Learning Objectives:

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

• Get a good understanding of the entire fraud investigation process
• Get a good understanding on how to conduct all steps in fraud investigations
• Go through actual fraud investigations
• Know how to generate conclusions and recommendations
• Know how to produce reports and make presentations
• Know the DOs and DONTs in fraud investigations 

Know the use of cutting-edge thinking and technology in fraud investigations

ADDITIONAL INFORMATION

Training by Qualified professional. Certificate Awarded. 

To Register for this course: Email us at info@caribbeansecurityinstitute.com or call us at 223-6999 /299-8636