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

OBJECTIVE

When fraud / forgery had been detected, it is very important that the case is diligently/ professionally handled. However, in many instances the cases are not properly handled and management are not in the position to pursue the matter effectively thus creating the opportunity for similar cases to be repeated.

The course leader with his vast experience of being an auditee, auditor and investigator will be able to share the effective manner in which fraud / forgery should be handled.

This practical course will focus on cases with model investigation field notes and an investigation report, which will greatly benefit all those who are involved in investigation.

KEY BENEFITS OF ATTENDING THIS COURSE
1. Understanding How Major Frauds Occur And The Conditions Which Make It Possible To Happen.
2. What motivates fraudsters, what fraudsters are targeting in most instances and what lessons we can learn from this research and from practical experience.
3. Learning the wide range of fraud, misappropriation and defalcation and also designing a control system to counter it.
4. Updating and Enhancing Your Investigation Report Writing Skills.
5. Conducting Investigation Effectively
 Using The Right Tool And Techniques.
6. Focusing on cases with model investigation field notes and an investigation report.

LEARN FROM THE BEST

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.

Daniel has also undertaken consultancy work for a prominent organisation to restructure its internal audit department and to review and enhance the internal controls and the compliance procedures to minimize fraud and to improve the overall efficiency and effectiveness of the internal audit department. Since 1995, he has conducted numerous in-house and public programs relating to internal controls and fraud investigation.

For over 15 years, Daniel was also actively involved in lecturing on Financial & Management Accounting for CIMA and ACCA programs at institutions of higher learning.

At present, he is the Principal Consultant of his own professional training and consultancy firm and is committed to conducting training programs on Internal Auditing, Financial Accounting, Management Accounting, Budgeting and Cost Control Techniques, Credit Management, Branch Operations and Fraud Investigation & Reporting Techniques.

To-date, 27 financial institutions and 36 corporate bodies have participated in the various in-house and public training courses conducted by him.

Daniel provides practical hands-on and dynamic lively training sessions, which have received excellent feedback from past participants from both local and overseas market.

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.

CERTIFICATE OF COMPLETION
A Certificate of Completion will be awarded upon successful completion of each course. This serves as evidence of your personal and professional commitment to you career.

COURSE TIMING
Registration: 8.30 am, Course Begins: 9.00 am, Morning Coffee: 10.30 am,
Lunch: 1.00 pm to 2.00 pm, Tea Break: 3:30 pm, Course Ends: 5.00 pm