INTRODUCTION
The course provides professionals with essential insights to sniff out fraudulent behaviour in the organization and means to respond accordingly before it causes legal and economic repercussions. It sheds light on common fraud indicators or red flags that have been identified by leading fraud examiners around the world and promotes discussion on recommended prevention, detection and response measures that can be adopted in the current business environment.
BENEFITS OF ATTENDING
By attending this training, participants will be able to:
- Enhance investigation officers’ and auditors’ skills in identifying possible fraudulent situations and solutions in the workplace.
- Acquire the best practice in handling fraud cases, with proper interviewing and evidence retention techniques.
WHO SHOULD ATTEND?
- Compliance
- Internal Auditors
- Risk Management
- Human Resources
- Mid-level & Senior Management
COURSE MODULES
- Essentials of Financial Crime
- Financial Crime Threat Vector (2021/2022)
- Fraud Investigation / Examination: Tools and Techniques
- Professional Interviewing Skills
- Effective Report Writing for Fraud Examiners
- Evidential Issues and Specialized Schemes (Case Study Analyses)
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