An Introduction to Fraud Investigation

2 Day Course - introduces participants to a strategically focused approach to the investigative process and appropriate tactics to implement that strategy.

Overview

Delivered through exercises, group work and bespoke case study examples, this course provides delegates with the practical tools needed to identify, investigate and remediate fraud affecting their organisation from both internal and external sources.

The immersive interactive sessions centre on the core skills required to undertake a focused and timely investigation and will provide a framework to enable delegates to develop plans and tools to successfully implement their investigative strategy.

The course assists delegates in developing and evidence the investigative mind-set required to successfully undertake investigations in the workplace.

Content

By the end of the course delegates will be able to explain and demonstrate:

  • Evidence an understanding of the stages of a Fraud Investigation
  • Understand the range of investigative and disposal options available
  • Evidence an ability to effectively develop and implement an investigative strategy
  • Use intelligence effectively to support an investigation.  Identify techniques and procedures to secure evidence to support an investigation
  • Complete effective investigative reports and statements.

Who Should Attend

Suitable as an entry level course for any investigator, compliance officers, auditors, bank and insurance inspectors, personnel and HR directors, corporate risk managers and anyone responsible for investigations at all levels.

The models and methodology used have been specifically designed for corporate investigations but are congruent with accepted best practice within Law enforcement and Public Service.

Our Ethos and Methods

Due to the dynamics of business the demands placed on Individuals tasked with dealing with issues and incidents in the workplace are often complex and unique.

We take our position as a provider of specialist investigative education for the corporate and public sectors extremely seriously.

We have built a reputation second to none due to our commitment to constantly change to build and maintain leading edge courses, content and delivery methods. All of our courses are specifically designed to maximise the up skilling of our delegates.

We believe that all opportunities for development should be practice based and readily transferable to the work place. Therefore, all of our courses are based on the principles of andragogic learning placing the participant at the centre of the process. Using a wide range of innovate immersive techniques participants learn by doing, supported by subject matter specialist facilitators who guide and inform the process.

individual and group rates available on request - courses@cfil-global.com or contact your local office.

© 2018 The Centre for Investigative Learning | All rights reserved The Centre for Investigative Learning is the trading name of Hydranet Total Solutions Ltd. | Registered Company No. 07528703 | Registered Company Address 9 Uplands Roads, SS5 4DL