Conducting Fraud Investigations - Online Classroom

Evidence suggests that organisations with an internal audit function are more likely to detect fraud. Undertaking investigations properly helps ensure that all evidence is found and preserved, that the evidence becomes admissible in a court of law and that the process is fair to all of those involved including the investigator. This extensive training course covers the entire investigation process to help participants acquire the practical skills needed to conduct successful investigations.

Topics Covered:

• The role of the investigator
• Understanding fraud
• Receiving, recording, and assessing the allegation
• Initial reports
• Planning the investigation
• Conducting the investigation
• Assessing the result
• Reporting
• Witness in court

Tangible Outcomes

By the end of the training course, the participant will be able to:

• Describe the role of the investigator
• Describe the fraud triangle
• Define the attributes of a fraud control strategy
• Plan for and conduct an investigation process
• Apply the rules of evidence
• Detect information that people are trying to hide
• Assess the investigation result and produce a report
• Discuss the responsibilities of being a witness in course

Online Classroom: This full one-day training program will be delivered in two 3 hour lessons (10: 30am - 1:30pm AEST /
12:30pm - 3:30pm NZT) over two days on 27 and 28 July using Zoom.
Registrations will be strictly limited to 12 participants to allow maximum interaction in the online environment.

Register Here

IIA-Australia Online Classrooms listed on the IIA NZ website are open to all IIA NZ members and non-members. The registration for these Classrooms is through the IIA-Australia website.

To convert the event date and time to your local time, select the iCal calendar at the top right of the event listing.

Note: When registering through an international website, please be aware that you will be charged in their currency.

IIA NZ Members: $563.64 AUD
Duration & CPE: 2 x 3 Hours, 6.00 Hours