Conducting an Internal Fraud Investigation training school and course directory

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Conducting an Internal Fraud Investigation

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Total 1 training course(s) available.

Conducting an Internal Fraud Investigation
Course Format: Classroom
School/Trainer: MIS Training Institute [All Courses]
Training Center(s)/Venue(s): London, United kingdom
Jobs & Resumes: London
Houses & Roommates: London

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 co......

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