Course Overview: When fraud occurs or there is a misappropriation of assets, it is often difficult to know who is responsible among the staff members. Therefore, Investigation must take place. The course is designed for Internal Auditors, Bank Inspectors, Officers of Regulatory Agencies, Co-Operative Inspectors and Finance Officers with oversight functions.
- Planning your investigation
- Evidence Gathering
- Employees legal rights in an investigation
- Conducting successful interviews
- Writing the report
- Presenting a Case
Corporate Risk Management, Investigation Objectives & Options, Criminal & Civil Law, Disciplinary Practice & Procedure, Investigation Methodology, ‘Information, Intelligence or Evidence?’, Interview Techniques, Presenting a Case.