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 course covers the
entire investigation process to help participants acquire the practical skills
needed to conduct successful investigations.
Topics Covered
- 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
Learning 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:
This full one-day
training program will be delivered in two 3 hour lessons (9:30am -
12:30pm AEST) on 18, 19 July
using Zoom.
Registrations
will be strictly limited to 12 participants to allow maximum interaction in the
online environment.
For
credit card payments: Click REGISTER NOW below.
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.