The training is based on enhancing investigating techniques and they include:
• Drafting of forensic reports.
• Obtaining of statements and affidavits.
• Interviewing techniques.
• Proper procedural handling of evidence.
• Preparing of evidence for a criminal case.
• Preparing evidence packs for disciplinary hearings.
• Creating and identifying possible fraudulent red flags in your organisation.
• Conducting risk assessments in your organisation.
• We can offer tailor made forensic courses based on organisations specific needs.
• Fraud Detection Skill Improvement
• Report writing Skills
• Affidavit and Statement taking
• Preparation for IAFCI certification
• Legal Case Preparation
• Gathering of
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