As fraud awareness increases, so does the demand for prevention, detection, and investigation skills. This course will walk professionals through all the steps involved in a comprehensive fraud program: prevention and detection; investigation, including interviewing, interrogation, and working with authorities; and report writing. Today, auditors and compliance professionals are becoming more involved not only in preventing and detecting fraud, but also in full-scale fraud investigations. Historically, these are not skills that auditors and compliance professionals have learned or have been trained to do.
This interactive course will be taught through a combination of lecture, group exercises, and class participation.
Who Should Attend
Internal auditor staff and management; financial and operational management and staff
Auditors with at least 2 years of experience