- 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.
Updated on 08 November, 2015About PWC Academy Lebanon
PwC’s Academy is the educational business of PwC. Their goal is to help improve the knowledge, skills, competence and expertise of people in finance and business; to help organisations across the region grow and retain their talent. Their foundation is Their team of expert professionals who convey their Theyalth of knowledge and the practical experience they have gained within leading organisations around the world.
See all PWC Academy Lebanon courses- USD 10
USD 250Duration: Upto 3 Hours - Anti-Money Laundering (AML) NextGen LearningUSD 12Duration: 3 Hours
