| COURSE
HIGHLIGHTS: |
|
|
Introduction
To Fraud |
|
|
Strategic
Implication Of Fraud |
|
|
Who
Are Fraudsters & What Motivates Them |
|
|
Introduction
To Investigation |
|
|
The
Investigator |
|
|
Introduction
To Evidence |
|
|
Effective
Note Taking |
|
|
Interview
Techniques |
|
|
Questioning
Techniques |
|
|
Voluntary
Statements |
|
|
Investigation
Report Writing |
| PLUS: |
|
|
Video
presentation will cover the confession of actual |
|
|
fraudsters
who have committed fraud |
|
|
Sample
of Corporate Ant-Fraud Policy which is essential for |
|
|
all organisations |
WHO
SHOULD ATTEND
This
course has been specially structured for Internal Auditors, Team
Heads, Sectional Heads, Audit Managers, Branch Managers, Assistant
Managers and Operation Heads. Executives / Senior Officers who would
like to widen their knowledge on fraud investigation.
This course is also suitable for Senior Management Directors, General
Managers, Vice Presidents, Financial Controllers, Compliance Managers,
Fraud Investigation Managers and Human Resource Managers.
COURSE
LEADER
MR.
S. S. DANIEL has over 18 years of experience in Internal Auditing.
Among his appointments included as an Assistant Vice President,
Head of Investigation, Internal Audit at one of the leading banks.
He has had hands-on experience in reviewing, developing and implementing
internal controls and compliance procedures, and also in handling
fraud cases relating to operation, financial and credit.
|
