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CONTENT

OUR DAILY

SCHEDULE

TIME
MONDAY
TUESDAY
WEDNESDAY
THURSDAY
FRIDAY
MORNING 9.00

INVESTIGATION TECHNIQUES

LAW RELATED TO FRAUD

FINANCIAL TRANSACTIONS AND FRAUD SCHEMES

FRAUD PREVENTION AND DETERRENCE

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RETAKES &
INDIVIDUAL CONSULTATION

1 & 2 - Introduction
 

  • interview Theory and Application

6 - Overview of the legal system
 

  • individual Rights during Examinations

11 - Crash Receipts
 

  • Theft of Intelectual Property

  • Consumer Fraud

16 - Understanding Criminal Behaviour
 

  • White Collar Crime

3 - Planning and conducting a fraud examination
 

  • Data analysis and Reporting Tools

  • Analysing Documents

7 - Criminal Justice System
 

  • Basic Principles of Evidence

12 - Accounting Concepts
 

  • Financial Statement Fraud

17 - Corporate Governance
 

  • Fraud related Responsibilities

8 - Law related to Fraud testifying

13 - Fraudulent Disbursements

  • Cheque and Credit Card Fraud

18 - Fraud Risk Assessment and Management

AFTERNOON 13.30

4 - Tracing Illicit Transaction
 

  • Report Writing

9 - Civil Justice System
 

  • Securities Fraud

14 - Computer Internet Fraud
 

  • Bribery and Corruption

  • Contract and Procurement Fraud

19 - Fraud Prevention Programmes

  • ACFE Code of Professional Ethics

5 - Sources of Information
 

  • Digital Forensics

  • Covert Examinations

10 - Money Laundering 
 

  • Bankruptcy/ Insolvency Fraud

  • Tax Fraud

15 - Inventory and other Assets
 

  • Financial Instutitution Fraud

  • Health Care Fraud

  • Insurance Fraud

*Morning and afternoon breaks: 15 Minutes

  • **Thursday Day End: 14.50

  • Friday is reserved for individual consultations

17.00

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