This extensive, one-day course covers the entire investigation process to help participants acquire the practical skills needed to conduct successful investigations.
DurationEvidence suggests that organisations with an internal audit function are more likely to detect fraud.
Undertaking investigations properly helps ensure that all evidence is found and preserved, that the evidence becomes admissible in a court of law and that the process is fair to all of those involved including the investigator.
This extensive, one-day course covers the entire investigation process to help participants acquire the practical skills needed to conduct successful investigations.
Topics Covered:
The IIA-Australia has a connection of nearly 7,000 professionals inclusive of 3,000 members Australia-wide. Governed by a Board and supported by a national office, the Institute’s activities include the following:
Providing standards, guidance and information on internal auditing best practices
Providing professional development activities, education and certification
Bringing together internal auditors to share information and experiences in internal auditing
Upholding standards by undertaking quality assurance services
Advocating, promoting and publicising the profession to industry professionals, universities, government, public and private sectors.
Contributing to the global profession with representation on international committees and the global board.
The IIA’s Global Headquarters is located in Florida, USA. The first Australian chapter was established in Sydney in 1952 with chapters in Melbourne, Canberra and Brisbane following. In 1986 the Australian chapters successfully petitioned the global organisation to become a national institute.
This qualification covers the competencies required by personnel responsible for the coordination and conduct of fraud control prevention and detection. It qualifies personnel who apply integrated technical and theoretical concepts in a broad range of contexts to undertake advanced skilled duties i...
This course aims to provide you with the knowledge to detect fraud and protect yourself from being implicated where fraud is evident.
This course is an advanced analysis of fraud prevention approaches and methodologies that applies medium and larger-sized enterprise
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