Program Summary
Participants build a defensible approach to fraud detection and investigation. The course covers red-flag frameworks by process, anomaly testing using practical analytics, structured interviewing and corroboration, preservation of chain of custody, and assembly of case files and reports that withstand legal and regulatory scrutiny. Prevention and remediation techniques close the loop.
Who this training is for
Internal audit, compliance, investigations, and risk teams.
Challenges it addresses
It reduces late detection of irregularities, standardizes interviewing and evidence handling, improves the quality of case files for review, and strengthens preventive controls and follow-through.
Key outcomes
Detection occurs earlier with lower loss exposure, case documentation is consistent and defensible, and remediation targets root causes for measurable risk reduction.
Format and duration
Instructor-led, three days, delivered virtually or on-site.
Capstone and deliverables
A complete investigation file for a simulated case, a red-flag catalogue with test scripts, and a reporting and management-remediation template set.
Linked service. Forensic Accounting and Fraud Investigation.
Custom Training Programs
Every program can be tailored to the organization’s sector, systems, maturity, and regulatory environment. Engagements begin with a structured discovery to confirm learning objectives and current-state gaps, then content, cases, labs, and assessments are adapted accordingly. Delivery can be virtual, on-site, or hybrid. Optional components include pre-course diagnostics, post-course coaching, and certificates of completion.
For a detailed syllabus or pricing, please contact us