Event details

Conducting Fraud Investigations - Online Classroom

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 extensive, 1-day 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

Online Classroom:  The content delivered for IIA-Australia training programs in the online classroom format is the same as what would be delivered face-to-face.

This one-day training program will be delivered o nline using Zoom (10:30am - 05:30 pm AEDT) on 1 December using Zoom. Registrations will be strictly limited to 12 participants to allow maximium interaction in the online environment.


For credit card payments: Click Register Now 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

Register now

Wednesday, 1 December 2021 - 10:00 AM to 5:00 PM
Online Classroom


Overseas Member (ex GST)
Overseas Non-Member (ex GST)

Duration and CPE
2 Days, 14.00 hours
For more information please contact Kalpana Dhasan
+61 02 9267 9155