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How to Conduct a Fraud Investigation - UK-OAF311
This course provides the knowledge and tools necessary to conduct and manage internal investigations into fraud and corruption and create a report to support future administrative or legal action. It covers how to perform all stages of a fraud investigation: Planning, examining documents, looking for and collating the evidence, interviewing informants, witnesses, and potential suspects, and preparing for litigation or a criminal complaint.
Who Should Attend
Internal and external auditors, corporate accountants and controllers, compliance, fraud, and investigation professionals.
What You’ll Learn
You will learn how to plan and conduct fraud investigations, essential interviewing and documentation techniques, how to analyze the evidence and ways of writing investigation reports.
ObjectivesOpening Allan Case Study 1 Michael Dalton What Frauds Committed Summary Social Engineering Whistleblowing Managing the Investigation Research Gathering the Evidence Expenses Fraud Conducting an Interview Relationship Chart Fidelity Insurance Fraud Profiling Identity Theft Skills of an Investigator
Why You Should Attend
You should attend because fraud and corruption are pervasive and costly problems, and detecting, investigating, and prosecuting these incidents requires specialized knowledge that this course provides.
ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.