Corporate Fraud Detection & Investigation

The objective of this course is to familiarize participants with the most common forms and types of corporate fraud and impart the necessary skills to detect a wide variety internal fraud and corruption, including (but not limited to) purchasing and acquisition fraud, payroll fraud, check fraud, reporting fraud, and abuse of company assets amongst others.

This course trains an individual to effectively investigate suspicions of internal fraud or abuse to support recovery of losses, possible termination or disciplinary proceedings, or even potential prosecution.

Target: This training is aimed at, but not limited to:

  • Managing Directors/ CEO’s
  • Corporate Executives
  • Finance Managers
  • Internal and External Auditors
  • Business Managers
  • Human Resource Managers

Duration: 3 days

For more information, please get in touch by using our enquiry form.