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Fraud Investigation Tools and Techniques

By: Alpha Partners

Lagos State, Nigeria

18 - 21 Dec, 2017  4 days

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NGN 105,000

This course, most appropriate for professionals involved in investigating potential frauds within an organization, is about the different types of fraud, investigative guiding principles and process, and interviewing skills, document analysis, surveillance and other techniques.

Course content:

  • Definition of Fraud
    • Characteristics of Fraud
  • Types of Fraud
    • Financial Statement Fraud
    • Misappropriation of Assets
    • Corruption
    • Bribery, Graft, Corruption
    • Conspiracy
    • Fraud and false statements
    • Embezzlement and theft
    • False claims and contracts
    • Wire and mail fraud
  • Investigative Guiding principles and Process
    • Predication
    • Confidentiality
    • Legal constraints
    • Evidence
    • Investigative process
  • Investigative tools and Techniques
    • Interviewing
    • Identify “normal behaviour”
    • Look for “deceptive behaviours” and “stress signals”
    • Document analysis
    • Public records
    • Surveillance and other techniques

For Whom: All Internal Auditors in the Public and Private Sectors.

This course is being run by ALPHA PARTNERS in collaboration with THE INSTITUTE OF CHARTERED ACCOUNTANTS OF NIGERIA, LAGOS MAINLAND DISTRICT.

Training Methodology

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participants will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba - Lagos. Dec 18 - 21 Dec, 2017
NGN 105,000.00(per participant to cover workshop literature and materials, Executive Bag, Tea/Coffee, Lunch, photographs and Certificates.)
(Convert Currency)

Chris Onwuasigwe, FCA 08033045484

3-5 Participants - 5% discount allowed 5 and above number of participants - 10% discount allowed
A distinguished team of facilitators who are eminently qualified professionals has been assembled to lead discussions in course of the workshop.
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