FRAUD INVESTIGATION
(Facilitated by Ken C. MBE and Errol P. CFE (USA))
NQF Level 4
Credits: 4
Unit standard:
11508 - Write security reports and take statements.
Duration: 35 hours
Target group: Persons involved with Fraud prevention, audits and investigations.
Loss Prevention Officers, Risk Managers, Auditors, Financial and Administrative Managers.
Course outcome: Delegates will be able to conduct a fraud investigation according to recommended techniques and sound principles, effectively, from the initial report to the recovery of losses. They will be able to compile and complete the entire docket for criminal or internal disciplinary proceedings, together with the relevant evidence and statements.
Course contents:
- What is Fraud?
- The Investigator.
- Objectives of an Investigation.
- Detection.
- Understanding Accounting/Operating Systems.
- Establishing the deficit.
- Statements.
- The Docket.
Video Presentation
Delegate workbook and notes
Supporting Documentation
Exercises.
BASIC INVESTIGATION
NQF Level 4
Credits 2
Unit standard:11508 - Write security reports and take statements.
Duration: 14 hours
Target group: Persons involved with loss prevention, audits and investigations.
Loss Prevention Officers, Risk Managers, Auditors, Financial and Administrative Managers.
Representatives appointed in terms of the Occupational Health and Safety Act.
Course outcome: Delegates will be able to conduct an investigation according to recommended techniques and sound principles, effectively. They will be able to successfully, conduct interviews and prepare and submit all relevant evidence for criminal or internal disciplinary proceedings.
Course contents:
- Philosophy.
- Legal Aspects.
- The Investigator.
- Investigation Skills.
- The Crime Scene.
- Evidence.
- The Interview.
- Statements
- Report.
- Case Studies-Practical Exercises.
Video Presentation
Supporting Documentation
Exercises
|
