Fraud Investigation Workshop
06/02/2023 - 08/02/2023 @ 8:30 am - 2:00 pm - Fraud Investigation Workshop Why attend the “Fraud Investigation Workshop”? This workshop, most appropriate for professionals involved in investigating potential frauds within an organization, is about the different types of fraud, investigative guiding principles and processes, interviewing skills, document analysis, surveillance and other techniques. Although primarily addressed to auditors performing fraud investigations, attending this workshop will [...]
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Date/Time
Date(s) - 06/02/2023 - 08/02/2023
8:30 am - 2:00 pm

Location


Fraud Investigation Workshop

Why attend the “Fraud Investigation Workshop”?

This workshop, most appropriate for professionals involved in investigating potential frauds within an organization, is about the different types of fraud, investigative guiding principles and processes, interviewing skills, document analysis, surveillance and other techniques.

Although primarily addressed to auditors performing fraud investigations, attending this workshop will ensure that every person involved in fraud investigations is aware of the “dos and don’ts”.

What will I learn?

  • What is Fraud?
  • What is Ethics?
  • What do the Standards say?
  • Fraud indicators, pitfalls, examples of fraud, complete investigations, Fact Finding, Fraud Investigation, prepare for the worst case scenario, etc.
  • Dos and Don’ts of Fraud Investigation
  • Fraud Reports: verbal, interim, draft, final, management reports, board reports, and executive summaries
  • Anti-Fraud Policy Outline
  • Subsequent Events Review: When? What? How?

Workshop Features

  • Individual exercises
  • Group Work
  • Case studies adapted from real-life situations
  • Role play: conduct investigations and obtain the feedback of participants
  • Watch extracts of movies to highlight “lessons learned”

Who should attend?

  • Internal Auditors
  • Ethics Officers
  • Compliance Officers
  • Risk Management Officers
  • Human Resources Officers
  • Legal Officers
  • Finance Officers
  • Professionals who need practical guidance on how to conduct fraud investigations in accordance with best practice

Bookings

Ticket Type Price Spaces
Members $1,800.00 N/A
Non-Members $2,000.00

Finance Department

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Disclaimer

The UAE IAA reserves the right to amend the Terms & Conditions at any time without prior notice.

While the UAE Internal Audit Association and its staff make every effort to observe and maintain the schedule of every training course as set forth in the organization’s training schedule, under certain circumstances that are out of our control we might feel obligated to cancel and/or reschedule any training course or event. Under these circumstances, our training department will forward all registrants to the next available schedule for the same course. The individual participant or the sponsoring organization will have the ability to request a different schedule for the same course or a different course within the same calendar year.

CPEs: 16 Point
Course Level: All
Duration: 3 Day/s
Language: English
Member Fees:1800USD
Nonmember Fees: 2000USD

Number of Attendees:

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