Forensic investigations

Fraud Detection and Data Collection

Key Strategies to Be Discussed

• The steps involved in conducting an internal investigation
• Legal elements you may encounter
• Investigating by computer
• Internal and external document collection and analysis
• Essential interviewing skills
• Documenting evidence
• Testifying as a fact witness
• Tracing and recovering fraud losses
• Principles of fraud examination
• Building your fraud examination practice



Date: 04 December 2012 to 07 December 2012
Time: 07:30
Venue: Premier Hotel OR Tambo, Kempton Park
Cost: R 12 799.20 Per Delegate Excl VAT - 4 days

More info: Close to O.R. Tambo International Airport

Contact: Erika Meyer
Company name: Intelligent Africa Marketing and Training
Telephone number: +27 012 997 7676
Email address