CORPORATE FRAUD DETECTION AND INVESTIGATION COURSE

Overview

This course combines fraud accounting with digital forensics and explains the nature of financial/Corporate fraud, how to detect fraudulent activities, and most importantly how to investigate fraud within an organization. The training focuses on audit techniques, fraud detection techniques, collection of evidence/documentation which can stand the test of legal scrutiny and write succinct, factual reports, accounting, and law. It is power packed with case studies designed to give participants a clear idea of real-world frauds and how investigative techniques can be deployed to nail the fraudsters and determine the extent and exact nature of fraud.

Objectives

At the end of the course the individual should be able to detect and investigate fraud, understand the various techniques used in auditing and fraud detection, how to provide accurate evidence to help establish proof of loss, guilt and personal gains, how to identify and recover assets lost to fraud and prevention of further losses and how to review and implement measures to prevent fraud from happening again

Course duration

1 week

Mode of study

Physical Class, E-Learning

Enrollment

Building safer communities

Institute of Professional Security Studies (IPSS) is your trusted partner in professional security training, certification and leadership development. We equip security professionals with the skills, knowledge and competencies needed to build safer organisations and communities.

Visit or write to us

Email: info@ipsskenya.com

Dean of students – 0711 612 160 / 0104 612 160

Admin – 0757 584 081

Location: Nazarene Complex
Nairobi Central on Ngong Road, next to Coptic Hospital