Event details

Conducting Fraud Investigations

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


Registrations


For credit card payments: Click Register for this event below. After paying online, if you require a receipt, email training@iia.org.au.

For Funds Transfer payments: Download the funds transfer registration form here and email the completed form to training@iia.org.au.

Click here to view our terms and conditions

Inquiries

Please let us know if you require an internal auditing training course that is not currently available in your Chapter.

Thinking of in-house training? Contact us! 

Email:
training@iia.org.au
Phone: 02 9267 9155
Fax: 02 9264 9240

Register now

Date
Thursday, 14 March 2019 to Friday, 15 March 2019
Location
Melbourne
Venue
Saxons Melbourne

Level 8, 500 Collins St

Melbourne, VIC 3000

Australia

Status
Available

Member
$1,400.00
Non-Member
$1,760.00


Duration and CPE
2 DAYS, 14.00 hours
Enquiries
For more information please contact Nicola Price
Phone:
+61 2 9267 9155