Training Course:Conducting an Internal Fraud InvestigationSchool/Trainer:MIS Training Institute
London, United kingdom
Course Format: Classroom | E-learning | Virtual Class | Online | On-site | Blended | Self-paced
Course Description:
'' In this timely two-day seminar you will learn how to perform all the critical elements of the fraud investigation process. You will detail your responsibilities as an auditor involved in a fraud investigation, gain techniques for analysing fraud, and pinpoint the pitfalls to avoid. You will gain tested strategies for planning for the fraud investigation, building your investigation plan, and conducting the investigation. You will get tips on what to look for when conducting the fraud interview and when examining forensic documentation. You will explore types of evidence and examine the protocol for collecting electronic evidence. Throughout the seminar, case studies and exercises will reinforce what you learn.
Prerequisites: You should have first attended Fundamentals of Internal Auditing, or have equivalent experience
...''
Please go to the school's official website for training price and schedule:
http://www.mistieurope.com/
Phone:+44 (0)207 779 8153
School Address:
MIS Training
Nestor House
Playhouse Yard
London EC4V 5EX
UK
Jobs & Resumes: London
Houses & Roommates: London
Other training courses offered by MIS Training Institute:
Auditing Major Projects and Change Programmes
Auditing Operational Risk
Auditing Outsourced Operations
Auditing Techniques for Lead Auditors
Auditing Telecom Companies
Auditing The Credit Department
Auditing the Treasury Function
Bank Internal Audit School
Business Continuity Planning & Disaster Recovery
Communication and Relationship Management Skills for Auditors
Effective And Sustainable S404 Compliance
Data Mining for Auditors
Enterprise Risk Management (ERM)
Forensic Approach to Investigating IT Fraud & IT Misuse
Fundamentals of Internal Auditing
Audit SAP R/3 Basis
Implementing Governance Using COBIT, ISO17799 & ITIL
IT Audit Directors and Managers
IT Security
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