Does Fraud Concern Me?
Yes, it does. Currently, fraud is more likely to occur than ever before. Business owners should be fully aware of fraud and create an environment that not only combats fraud but allows nominated persons to investigate fraud correctly and thoroughly. This training course will assist you and your workforce with this. Your company’s assets need protecting.
TRAINING COURSE OVERVIEW
This training course targets both new and experienced investigators, offering an introductory overview of fraud investigation within their industry. It covers essential practices and procedures for reporting fraud offenses, including current legislation updates, investigation protocols, best practices, evidence collection, and the preparation of evidence for interviewing witnesses and suspects. Emphasizing practical application, the course aims to enhance participants' investigative skills effectively.
This training course will feature:
- Current Legislation
- Rules of Evidence
- Statement Writing and dealing with Exhibits
- Case Management and Policy Documents
- Recovery of Evidence to prove a case
- How to interview witnesses and suspects
- Practical Case Study
- Practical interviewing exercises
- Daily Knowledge checks
TRAINING COURSE OBJECTIVES
By the end of this training course, participants will be able to:
- Describe the nature of fraud and the fraudster
- Identify relevant legislation in relation to fraud investigations
- Identify specialist agencies to support fraud investigations
- Maximise existing skills within fraud investigations
- Manage fraud investigations
- An understanding of how to safely secure and package exhibits recovered in an investigation and label them correctly for continuity and court purposes
DESIGNED FOR
This training course is relevant to those employed in the investigation of fraud offences, and who may have regular contact with police forces and other law enforcement agencies. The training course would also assist managers in the same environment, who wishes to have an understanding of investigation procedures or purely to expand their own knowledge of this topic. This course will greatly assist persons from the following:
- Banks and other financial institutions
- Public enforcement bodies
- Insurers
- Oil and Gas sector
- Power and Electricity Industry
- Utilities
- Government Agencies
- Schools and Universities
- Medical Industry
- Petrochemicals and Logistics