Fraud Investigation Short Course
"Unmask Deception: Master the Art of Fraud Investigation in Just Weeks!"
Available spots
Service Description
The course objectives: “Fraud has become a pandemic around the world, and if fraud were a disease, political leaders of all our nations would have to Declare a global health emergency!” - Jeffrey Robinson, international expert on organized crime & fraud. To deal with this challenge, this course provides fraud examiners and auditors with the skills necessary to respond to fraud incidents. This training is based on the Association of Certified Fraud Examiners Fraud Examiners Manual, which is the global standard for the anti fraud profession. Course Content: Day 1 • Introduction • Planning and Conducting a Fraud Examination • Analysing Documents • Interview Theory and Application • Interviewing Suspects and Signed Statements • Covert Examinations • Sources of Information - OSINT • Data Analysis and Reporting Tools • Digital Forensics • Tracing Illicit Transactions Day 2 • Report Writing • Practical case study Duration: 2 days Who should attend: Fraud Examiners, Internal auditors, accountants, compliance officers, risk managers, and any employees who may be required to perform fraud investigations.
Upcoming Sessions
Cancellation Policy
Registration Policy It is the sole responsibility of delegates to ensure that they satisfy the minimum requirements set by the ACFE for the CFE Exam. The AFRICA Training Academy gives no warranty and accepts no responsibility or liability for a delegate's admission or rejection by the ACFE to write the CFE Exam. Under no circumstances will the Academy be held responsible or liable in any way for any reason if the ACFE rejects a delegate's exam application or does not certify a delegate after considering his or her CFE exam application. I hereby authorise the AFRICA Training Academy and its authorised representatives to process and collect my academic records, transcripts, and other academic-related records. I hereby grant permission to the AFRICA Training Academy and its authorised representatives to report on my academic performance/records to the ACFE SA, the appropriate qualification authority and quality council. Refund Policy *Please take note all quotations are only valid for 14 (fourteen) days, if you have not requested an invoice within the 14 (fourteen) days following the date of quotation issued, you will forfeit your seat/booking. Should you wish to re – book, a new quotation will be issued - all prices are subject to change. Take note NO quotes will be issued 10 (ten) days prior to any event, only invoices. The Cancellation Policy will become applicable as soon as an invoice is requested. Cancelation policy: - 3 weeks prior to the event: 50 % Cancelation fee - 2 week prior to the event: 100 % Cancelation fee - 100% cancellation fee will be charged, if a delegate is a “no show”, Substitutions are welcome; however, the AFRICA TRAINING ACADEMY needs to be informed promptly - no substitutions allowed 5 days prior to the event.
Contact Details
0123461888
finance@africata.co.za
121 Sovereign Drive, Route 21 Business Park, Centurion, South Africa