This course aims at empowering auditors and other professionals responsible for fraud in an organization to
develop a good understanding of the nature and typology of frauds. Participants will also learn fraud
prevention and detection strategies, identify fraud early, and most importantly, develop skills to manage it to
The course also provides tools necessary to conduct and manage internal fraud investigations and create a report
to support future action, including legal action. You will learn how to perform all stages of a fraud investigation,
including the planning, examining documents, looking for and collating the evidence, interviewing informants,
witnesses and potential suspects.
WHY ATTEND THIS COURSE?
Understand the nature and typology of fraud for your organization.
Discuss and understand main methods of preventing and detecting fraud in your organization.
Learn to perform all stages of a fraud investigation, examine documentation, pinpoint fraudulent behaviour and collate evidence.
Learn to develop the investigation report and improve your technique in presenting your findings to management.
Course materials will include, slides and instructional handouts.