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