Fraud Investigation Workshop | Globaltraining

Fraud Investigation Workshop


Date(s) and Time(s)
13 November 2019 - 09:00 AM
Duration
5
Cost
€150
Tel
77778030
Email Address
Globaltraining/ University of Nicosia
Aim:

Fraud is a phenomenon affecting every organization across the world. As fraudsters become more sophisticated and come up with new methods, it is imperative to equip yourself with the necessary knowledge and tools in the fight against fraud. Prepare yourself to lead in investigation with accuracy and confidence by gaining knowledge about legal considerations, document collection, interviewing skills and evidence documentation.

Objective:

Gain insights on how fraudsters today commit fraud, assess key fraud risks in an organization and discover common loopholes in the internal policies for a robust fraud detection. This workshop 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. Acquire investigation best practices by working on detailed case studies and cutting-edge investigative interviewing skills.

Participants’ Profile:
  • Accounting and financial professionals
  • Internal auditors of both public and private sectors
  • Business owners
  • Banks and other financial institutions
  • Audit offices
  • External auditors
  • Lawyers
  • Compliance Officers