Course Description

Synopsis:

In today's fast-paced business environment, the threat of fraud is ever-present, necessitating a keen understanding of how to investigate fraudulent activities effectively. This comprehensive training module is designed to equip participants with the essential knowledge and skills required to navigate the complexities of fraud investigation. Beginning with an overview of fraud and equipped with two fraud case studies, the course delves into the intricacies of the investigation process, outlining the steps that professionals use to uncover deceitful practices.

Building on the foundation of investigation techniques, the session further explores the art of conducting interview, a critical component of any fraud investigation. Effective interview techniques are crucial for obtaining valuable information and can often make the difference between a successful investigation and an inconclusive one. Participants will be guided through how to establish rapport and apply strategic questioning methods.

Outline of the Module:

1. Introduction to Fraud Schemes

2. Forensic Investigations

3. Conducting Forensic Interviews

Learning Outcomes:

At the end of this module, participants should be able to:

• Explain what fraud is and the concealment methods
• Describe a typical investigation process
• Apply techniques from the P.E.A.C.E. model to conduct an effective forensic interview 

Intended For:

• Audit Professionals / PAIP 
• Finance Professionals  / PAIB 
• Public Sector Finance
• C-suite & Directors

Financial forensic professionals will find the e-learning content particularly relevant. 

Competency Mapping:

• CPE Category 2 = 1.0 Hour