Combat Fraud with Effective Investigations
To minimize the disruption caused by fraud, your organization needs to ensure fraudulent incidents are effectively identified, documented, and investigated.
This course equips you with the knowledge and skills necessary to navigate the complexities of fraud investigations. You will gain a deep understanding of fraud detection, the investigator’s responsibilities, and the investigative process. The program covers key fraud typologies, red flags, evidence-gathering techniques, and technologies used in analysis. It also addresses factors influencing investigation outcomes, the importance of documentation, and the post-investigation process.