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Investigating Fraud in the Workplace

By: TSI Limited

Lagos State, Nigeria

16 - 18 Nov, 2015  3 days

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Fraud continues to be a serious and costly problem for businesses. There are incredibly creative fraud schemes used by employees, owners, managers and executives to defraud their customers. This course is designed specifically for Internal Auditors, Audit Committee Members, Officers of Regulatory bodies, Bank Inspectors etc.

Course Objectives:

The purpose of this course is to examine types of fraud that typically exist within various departments of a corporate environment, to study the tools which are used to identify those suspected of being involved in fraud and the ability to effectively interview witnesses and suspects in disciplinary and criminal investigations

Course Outline:

  • Fraud and Ethics Overview
  • Introduction to Evidence
  • The Investigative Process
  • Indicators of Fraud
  • Evaluating Complaints & Allegations
  • Fraud Response Planning
  • Investigative Options & the Law
  • Management of Investigations – Policy & Tasking
  • Management of Protracted Fraud Investigations
  • Dealing with Evidence – Integrity & Continuity
  • Investigative Interviewing
  • Presenting a Case
  • Dealing with Law Enforcement Agencies, Case Study
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Nov 16 - 18 Nov, 2015
NGN250,000.00
(Convert Currency)

+1-646-202-8832, +2348033467639, +2348023019508,

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