Conducting Fraud Investigations

by Institute Of Internal Auditors - Australia (IIA-A) Claim Listing

This extensive, one-day course covers the entire investigation process to help participants acquire the practical skills needed to conduct successful investigations. 

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img Duration

1 Day

Course Details

Evidence 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 role of the investigator
  • Understanding fraud
  • Receiving, recording, and assessing the allegation
  • Initial reports
  • Planning the investigation
  • Conducting the investigation
  • Assessing the result
  • Reporting
  • Witness in court

 

  • Sydney Branch

    Level 5, 580 George Street, Sydney

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