Fraud Investigation

Target group: Persons involved with Fraud prevention, audits and investigations, Loss Prevention Officers, Risk Managers, Auditors, Financial and Administrative Managers.

Course outcome: Delegates will be able to conduct a fraud investigation according to recommended techniques and sound principles, effectively, from the initial report to the recovery of losses. They will be able to compile and complete the entire docket for criminal or internal disciplinary proceedings, together with the relevant evidence and statements.

(Facilitated by Ken Catton MBE and Errol Peace CFE (USA))

NQF Level 4

Credits: 4

Unit standards: 120483 - Conduct preliminary investigations, 11508 - Write security reports and take statements.

Duration: 35 hours

Price on request (Min 5 Max 20 delegates)

Course contents:

v  What is Fraud?

v  The Investigator.

v  Objectives of an Investigation.

v  Detection.

v  Understanding Accounting/Operating Systems.

v  Establishing the deficit.

v  Statements.

v  The Docket.

Support learning material

v  Video Presentation

v  Delegate workbook and notes

v  Supporting Documentation

v  Exercises.



081965442557 PSIRA 1577524 EME B-BBEE/2016/05/049

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