Conducting Fraud Investigations - Online Classroom

Your Competitive Advantage

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 course covers the entire investigation process to help participants acquire the practical skills needed to conduct successful investigations.

Benefit from the Right Topics:

• 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

Tangible Outcomes

• Describe the role of the investigator
• Describe the fraud triangle
• Define the attributes of a Fraud Control Strategy
• Plan for and conduct an investigation process
• Apply the rules of evidence
• Detect information that people are trying to hide
• Assess the investigation result and produce a report
• Discuss the responsibilities of being a witness in course

Online Classroom: The content delivered in the IIA-Australia online classroom format is the same as what would be delivered face-to-face.

This full one day training programme will be delivered in two 3 hour lessons over two consecutive days using Zoom. Registrations will be strictly limited to 12 participants to allow maximum interaction in the online environment.

Click here for more information and to register.

When registering, please use the promo code: NZPROMO

IIA NZ Member rate: $590 AUD