Comprehensive Fraud Detection and Investigation Skills for Internal Auditors


Comprehensive Fraud Detection and Investigation Skills for Internal Auditors

This course is conducive to refining your investigative skills, learning how to help your organisation address the challenge of fraud, and improving fraud detection. This highly interactive workshop places particular emphasis on fraud detection and investigation techniques. Participants will examine fraud detection, learn investigation methods, master how to integrate fraud detection into routine audit activities, develop plans and strategies to assist their departments in combating fraud through practical exercises, case examples, and facilitated discussions. After completing this course, learners will be capable of conducting a professional and confidential investigation with fraud reporting skills and documentation. Learners will develop a forensic way of thinking when dealing with any audit engagement as a field-tested fraud preventive and detection technique.

To receive more information about this training course, please complete the following:

Select location(s):*


Select date(s) for Kuala Lumpur: *

Select date(s) for Athens: *

Select date(s) for Istanbul: *

Select date(s) for Bali: *

Select date(s) for Dubai: *

Select date(s) for London: *

Select date(s) for Budapest: *

Select date(s) for Rome: *

Select date(s) for Cambridge: *

Select date(s) for Singapore: *

Select date(s) for Copenhagen: *

Select date(s) for Vienna: *

Select date(s) for Florence: *

Select date(s) for Manchester: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Dubai: *

Select date(s) for Istanbul: *

Select date(s) for Barcelona: *

Select date(s) for Lisbon: *

Select date(s) for London: *

Select date(s) for Amsterdam: *

Select date(s) for Liverpool: *

Select date(s) for Prague: *

Select date(s) for Paris: *

Select date(s) for Manila: *

Select date(s) for Santorini: *

Select date(s) for Dubai: *

Select date(s) for London: *

Select date(s) for Munich: *

Select date(s) for Venice: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Istanbul: *

Select date(s) for Geneva: *

Select date(s) for Oslo: *

Select date(s) for Zurich: *

Select date(s) for Dubai: *

Select date(s) for Bangkok: *

Select date(s) for Oxford: *

Select date(s) for Kuala Lumpur: *

Select date(s) for London: *

Select date(s) for Istanbul: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

This course is also available live online on the following dates:

Contact details



    Salutation:*

    Name:*

    Email:*

    Mobile:*

    Job Title:*

    Organization:*

    City:

    Country:*

    Address:

    Comments: