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Investigating Fraud in the Workplace

By: TSI Limited

Ghana

03 - 05 Oct, 2016  3 days

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USD 1,500

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.

Learning Objectives

—At the end of the 3 days session, participants will be able to :
  • —define fraud and identify types of fraud that exist in various departments of  a workplace;
  • —identify causes of fraud in the workplace;
  • —select appropriate tools  and methods to investigate fraud; and
  • —write a lucid and elucidatory fraud investigation report .

Course Outline

  • Fraud and Ethics Overview
  • Definitio of Fraud 
  • Definition of Investigation
  • The Investigative Process
  • Indicators of Fraud
  • Evaluating Complaints and Allegations
  • Fraud Response Planning
  • Investigative Options and the Law
  • Management of Investigations - Policy and Tasking
  • Management of Protracted Fraud Investigations
  • Introduction to Evidence
  • Dealing with Evidence - Integrity and Continuity
  • Investigative Interviewing
  • Dealing with Law Enforcement Agencies
  • Fraud Investigation Report Writing
  • Presenting a Case 
Erata Hotel, Accra, Ghana Oct 03 - 05 Oct, 2016
USD 1,500.00
(Convert Currency)

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

Richard MAYUNGBE, PhD, MSc, MBA, BSc, FICA, FCCA, CPFA, ACFE, MICM, MIPN, Ch.MC, MITD, SEC Licensed Investment Adviser (Country Representative of the Institute of Certified Forensic Accountants, Canada) www.forensicglobal.org
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