Corporate Internal Fraud Investigation

31 Jul 2023 – 01 Aug 2023

The Overview

Key Benefits of Attending

  • EXPLORE current fraud and corruption types in your organization
  • MASTER effective investigation techniques and the latest technologies
  • ANALYZE the trends in fraud and corruption to better prepare yourself
  • CREATE a fraud policy and code of conduct
  • IDENTIFY motives of potential fraudsters
  • CONDUCT effective fraud investigation interviews and interrogations to get the admission of guilt
  • RECEIVE updates on how to obtain relevant and admissible evidence

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