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Conducting an Internal Fraud Investigation Course

By: Alpha Partners

Lagos State, Nigeria

04 - 07 Feb, 2020  4 days

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NGN 175,000

Venue: Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba Lagos.

In this workshop you will learn how to perform all the critical elements of the fraud investigation process and gain the skills needed to provide assurance and to answer the critical questions that arise whenever fraud detection is required.

Contents:

  • Understanding how fraud occurs
  • Fraud Risk: primer for the fraud investigators
  • Responding to whistleblower allegations
  • The investigation plan for financial crimes
  • Conducting the investigation: case study Approach
  • Conducting fraud interview
  • The investigation and prosecution of corruption
  • The investigation and prosecution of Embezzlement
  • Document collection and examination process
  • Writing the investigation Report
  • Preparing for the courtroom

For Whom: All Internal Auditors, Accountants, Forensic Accountants, Financial Investigators, Policy Makers in the Public and Private Sectors.

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 participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

In this workshop you will learn how to perform all the critical elements of the fraud investigation process and gain the skills needed to provide assurance and to answer the critical questions that arise whenever fraud detection is required.

Contents:

  • Understanding how fraud occurs
  • Fraud Risk: primer for the fraud investigators
  • Responding to whistleblower allegations
  • The investigation plan for financial crimes
  • Conducting the investigation: case study Approach
  • Conducting fraud interview
  • The investigation and prosecution of corruption
  • The investigation and prosecution of Embezzlement
  • Document collection and examination process
  • Writing the investigation Report
  • Preparing for the courtroom

For Whom:

All Internal Auditors, Accountants, Forensic Accountants, Financial Investigators, Policy Makers in the Public and Private Sectors.

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 participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

in the skills needed to provide assurance and to answer the critical questions that arise whenever fraud detection is required.

 

Contents:

  • Understanding how fraud occurs
  • Fraud Risk: primer for the fraud investigators
  • Responding to whistleblower allegations
  • The investigation plan for financial crimes
  • Conducting the investigation: case study Approach
  • Conducting fraud interview
  • The investigation and prosecution of corruption
  • The investigation and prosecution of Embezzlement
  • Document collection and examination process
  • Writing the investigation Report
  • Preparing for the courtroom

For Whom: All Internal Auditors, Accountants, Forensic Accountants, Financial Investigators, Policy Makers in the Public and Private Sectors.

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 participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

In this workshop you will learn how to perform all the critical elements of the fraud investigation process and gain the skills needed to provide assurance and to answer the critical questions that arise whenever fraud detection is required.

Contents:

  • Understanding how fraud occurs
  • Fraud Risk: primer for the fraud investigators
  • Responding to whistleblower allegations
  • The investigation plan for financial crimes
  • Conducting the investigation: case study Approach
  • Conducting fraud interview
  • The investigation and prosecution of corruption
  • The investigation and prosecution of Embezzlement
  • Document collection and examination process
  • Writing the investigation Report
  • Preparing for the courtroom

For Whom: All Internal Auditors, Accountants, Forensic Accountants, Financial Investigators, Policy Makers in the Public and Private Sectors.

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 participant 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), Yaba Lagos. Feb 04 - 07 Feb, 2020
NGN 175,000.00(The Workshop fee is N175,000.00 (One Hundred and Seventy-Five Thousand Naira) only per participant to cover workshop literature and materials, executive bag, tea/coffee, lunch, photograph and certificate.)
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Chris Onwuasigwe, FCA – 08033045484 08033045484

5% discount for 3-5 participants and 10% discount for 6 and above number of participants from the same organization.
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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