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    Martin Luther King, Jr.

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      Henry Ford
 

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      Training - Introduction to Fraud Examination
   

• About the Course This course covers the basics of fraud examination by focusing on the major areas  including criminlogy. legal elements of  fraud, fraudulent  financial Transactions and Investigation. This   is the perfect    introductory course for    someone new  to or unfamiliar with the anti-fraud profession, and provides a comprehensive review for experts in the field
  Course Objectives To Provide awareness - About Fraud Examination - Causes of Fraud - Management Responsibilities - Auditor's Responsibilities - Legal Issues - Fraudulent Financial Transactions - Forensic Interviewing - Rules of Evidence - Fraud Investigations
  Who should Attend? • Compliance Professionals • Management Professionals • Internal and External Auditors • Internal Control Professionals • Risk Professionals • Fraud Risk Managers • IT Security & Controls Managers • Fraud Investigators • Financial Regulators
  Schedule Day One	Schedule Day Two
  Introduction - Axioms of Fraud Examination - Predication - Fraud Theory Approach - Examination Methodology - Steps in Financial Examination - Fraud Examination Vs Financial Audit Management and Auditor's Responsibilities - Code of Conduct - Audit Committee Responsibility	Causes of Fraud - Classical Criminology - Biological and Psychological Theories - Integrated and Social Process Theories - Factors Affecting Traditional Crimes - Theories of Fraud Causation Ethics
  LUNCH BREAK & PRAYER BREAK
  Legal Element - Element of Fraud - Element of Corruption - Money Laundering - Investigation in Private Action - Rights and Duties of Employees - Rules of Evidence - Qualification of Expert Witness - Testifying	Corporate Governance Document Analysis Source of Information

  
  
   

  Schedule Day Three	Schedule Day Four
  Interviewing  - Effective Questioning  - Evaluating Deception  - Admission Seeeking Questions  - Signed Statements Online Investigation and Tools Tracing Illicit Transaction (Anti Money Laundering) Report Writing	Procurement Frauds Corruption Conflict of Interest
  LUNCH BREAK & PRAYER BREAK
  Financial Statement Fraud Misappropriation of Assets	Insurance Health Care Fraud Prevention of Fraud
  Duration:      4 Days                                                   Day:              Saturday, Sunday                                 Times:           9:00 AM to 5:30PM                                 Course Fees:    In House Training Option is also available for Organization

“Training is everything. The Peach was once a bitter almond; cauliflower is nothing but cabbage with a college education”
         Mark Twain

“Nothing that is worth knowing can be taught”
Oscar Wilde