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.

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