(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.
