This comprehensive and highly interactive programme is designed to provide you with the practical skills and techniques you will need in dealing with fraud, corruption and the other irregularities to which your rganization is exposed.
You will learn how to perform all the critical elements of the fraud investigation process - from initial etection techniques through to successful recovery of your costs and losses. You will leave the course with the ability and confidence to lead even the most complex of investigations covering the full range of typical frauds and to ensure that they are undertaken in a fair, legally compliant and a cost effective manner. This course has a multi-disciplinary and multijurisdictional approach, reflecting the Course Director’s unique combination of experience and skills. In addition, it will equip you with the knowledge and techniques to build
best-practice anti-fraud and anticorruption systems, controls, internal audit procedures and documentation
- all of which are essential to your organization and expected by Regulators around the world.
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