Course Description
Fraud and corruption and financial and economic crime are acknowledged as a major scourge and block to progress for organisations, governments and society at large worldwide.
Whether the focus is at an organisational or wider level, the ability to successfully detect potential cases and undertake evidence-based investigations that result in prosecution, or other appropriate corrective action, has never been more important.
This five-day programme is focused on the detection, investigation and prosecution of fraud and corruption. Delegates will explore detection techniques in high risk areas and the key indicators of cybercrime and financial and economic crime, including money laundering.
They will gain vital new investigation tools and techniques, including the use of data analytics and other sources of evidence. The skills gained will increase the likelihood of a successful outcome to investigations. Highly interactive, it uses realistic seize and search scenarios to illustrate best-practice investigation and interview techniques when a suspected case is uncovered.
It will benefit all those that have an involvement in detecting, investigating and prosecuting potential organisational fraud and corruption.
COURSE OBJECTIVES: On completion, you will be able to:
Course Structure
KEY TOPICS:
Course Provider Contact
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