- Location: 211, Second Sector, Egypt
- Duration: 1 to 2 Days
Course details
For those individuals who are tasked with the management of investigations of fraud.
This course will help participants develop the skills required to manage a fraud investigation, covering topics including:
- Methods of investigations
- Interview techniques
- Gathering and management of evidence
- Oversight by the organisation’s leadership
- Direction by outside Counsel
- Investigation tools including forensic technology and intelligence
- Reporting findings to management and other relevant entities
At the end of the training participants will be able to effectively manage
a fraud investigation. They will have been introduced to leading practices in conducting interviews, collecting and managing evidence and writing reports on factual findings. Participants will also learn the significant differences between conducting investigations and conducting an internal audit project.
Course Location
About PWC Academy Egypt
Creating value for our clients, people and communities in a changing world.
PwC helps organisations and inpiduals create the value they’re looking for. They’re a network of firms in 157 countries with more than 195,000 people who are committed to delivering quality in assurance, tax and advisory services.
At PwC, They measure success by our ability to create the value that our clients, our people and the wider investing public are looking for.Our reputation lies in building lasting relationships with our clients and a focus on delivering value in all They do. Let us apply our world-class capabilities to your business goals.
See all PWC Academy Egypt coursesFraud and Laundering Related Questions
- Certificate in Anti Money Laundering Alpha AcademyAED 60
AED 588Duration: Upto 3 Hours - Fraud Management & Anti-Money Laundering Awareness Certification Level 2 Courses Distance Learning Ltd.AED 184
AED 367Duration: Upto 15 Hours
