020 7084 6382
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Global Security & IT, 83 Victoria Street, London, SW1H 0HW
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Global Security & IT
83 Victoria Street
London
SW1H 0HW
Telephone Number
020 7084 6382
Email Address
info@gs-ltd.co.uk
Fraud Investigation & Techniques
Length
10 Days
Objectives
Introduction to Fraud Investigation
What exactly is fraud
Fraud terminology
Forensic accounting
Fraud auditing vs. fraud investigation
CPAs professional responsibilities
Skills needed to perform forensic investigations
Key Legal Definitions
Bribery, graft, and corruption
Conspiracy
Identified fraud risks
Connecting the audit approach to the investigation
Conducting the Investigation
Fraud investigation team
Avoiding the investigation pitfalls
Forensic Document Examination
Collecting and preserving documentary evidence
Tips on forensic document examination
Approval signature forgery
Conducting Fraud Interviews
Interview skills and methodology
Legal considerations in interviews
Understanding the Types of Evidence
How to use direct evidence
How to use circumstantial evidence
Legal issues associated with collecting evidence
Electronic Evidence
What you need to know about electronic information
Protocol for collecting electronic evidence
E-mail and meta-data
Electronic evidence issues
Key court cases involving electronic evidence
IT security and Internet Fraud
IT security and deception linked with various intelligence and counter-intelligence concepts
Dates
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Price: £1500.00
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