Events
Training: Fraud Investigation, Fraud Prevention and Deterrence
29 October 2021 - 12 November 2021
Live Online
29 October 2021 - 12 November 2021
Live Online
The course examines and describes the main methods of investigation in fraud which includes collecting evidence analyzing data and various methods of collecting information and tracing illicit transaction. It also covers interviewing methods and investigation procedures such as planning and conducting a fraud examination and report writing.
For more information, visit website.