INVESTIGATION TECHNIQUES

LAW RELATED TO FRAUD

FINANCIAL TRANSACTIONS AND FRAUD SCHEMES

FRAUD PREVENTION AND DETERRENCE

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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

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12 - Accounting Concepts
 

• Financial Statement Fraud

17 - Corporate Governance
 

• Fraud related Responsibilities

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8 - Law related to Fraud testifying

13 - Fraudulent Disbursements

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• Cheque and Credit Card Fraud

18 - Fraud Risk Assessment and Management

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

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• 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

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• **Thursday Day End: 14.50

• Friday is reserved for individual consultations

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