Training Objectives

By the end of the programme, participants will be able to:

• Define main methods of collecting evidence 
• Obtain interviewing skills with regards to fraud investigation 
• Gather information with regards to fraud investigation 
• Learn about ethical responsibilities of fraud examiners 
• Understanding white-collar crimes. 
• Learn about fraud prevention programs 

Training Outline

• Analyzing evidence 
  • Collecting Evidence 
  • Data Analysis and Reporting Tools 
  • Digital Forensics 

• Interviewing 
  • Interview Theory and Application 
  • Interviewing Suspects and Signed Statements 

• Gathering Information 
  • Covert Operations 
  • Sources of Information 
  • Tracing Illicit Transactions 

• Investigation Procedures 
  • Planning and Conducting a Fraud Examination 
  • Report Writing 

Who Should Attend

• Internal & External Auditors 
• Accountants  
• Lawyers 
• Risk Managers & Compliance Officers 
• Chief Operating Officers & Financial Controllers  
• Executive Management 

Training Style

The programme is designed to assist participants to investigate fraud cases and understand the ethic principles with regards to fraud examination but also how to prevent fraud. The course will also prepare the participants for the CFE examination. It will provide the participants with the appropriate skills to conduct investigations with regards to fraud but also help them understand the main principles required for fraud prevention. Participants will receive revision questions with answers.

CPD Recognition

This programme may be approved for up to 16 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 16 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.

In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.