Fraud Investigation & Techniques

(G.S.I.T)
Global Security & IT
UK - R.O.

Telephone Number

02070846382

Email Address

info@gs-ltd.co.uk

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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	Contact Us
Pay Scales	Contact Us

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