International training & consultation center invites you to register in the training session
Fraud Investigation Tools and Techniques
This course is most appropriate for professionals involved in investigating potential frauds within an organization, is about the different types of fraud, the key federal statutes, investigative guiding principles and process, and interviewing skills, document analysis, surveillance and other techniques.
Course Outline:
Definition of Fraud
• Statistics
• Characteristics of Fraud
Types of Fraud
• Financial Statement Fraud
• Misappropriation of Assets
• Corruption
Key Federal Statutes
• Bribery, graft, corruption
• Conspiracy
• Fraud and False Statements
• Embezzlement and theft
• False claims and contracts
• Wire and mail fraud
• FCPA
• Anti Money Laundering
Investigative Guiding Principles and Process
• Predication
• Confidentiality
• Legal constraints
• Evidence
• Investigative process – model
Investigative Tools and Techniques
• Interviewing
• Identify “normal behavior”
• Look for “deceptive behavior” and “stress signals”
• Document analysis
• Public records
• Surveillance and other techniques
Held on (Lebanon - Spain - London - Morocco - Doha - Cairo - Sharm El Sheikh - New York - Turkey) and many others …
To know the courses and scientific ,,,,,,,, cost and deadlines for this session please
contact us on
Name / Bassma Gnidy
Phone / 00201276369200
e-mail / Bassma@itcegy.com
العرض العادي
