Starting a Fraud Investigation
BFOT1024-2
Basic
This course equip participants with the foundational knowledge and practical steps required to initiate fraud investigations effectively. Through real-world case studies and interactive discussions, the course emphasizes adherence to legal frameworks, ethical standards, and best practices to ensure investigations are thorough, impartial, and defensible in court.
The major topic covered in this class include:
- key phases of fraud detection
- planning the investigation
- gathering preliminary evidence
- engaging stakeholders such as management and legal advisors
After attending this presentation you will be able to:
- assess fraud indicators
- develop investigation strategies
- conduct risk and resource assessments
- handle sensitive information
- mitigate risks during the process
Anyone who wants to learn how to do financial fraud investigations
Brian Forensics LLP
Pricing
- Single Registration: Kshs. 5,000 or $ 40
- Group of 3 or more: Kshs. 4,000 or $ 31 connection fee for 1st person and Kshs. 3,000 or $ 23 per additional attendee.
Register Online
Attendee Information
OR
Register By Phone: Call +254 728 981 319 for the webinar hotline to register
