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fraud

training

We can assist in managing fraud risk

CONTACT US

SERVICES

fraud

training

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.

 

Short Courses

 

• Fraud Detection Skill Improvement

• Report writing Skills

• Affidavit and Statement taking

• Preparation for IAFCI certification

• Legal Case Preparation

• Gathering of

 

 

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