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