Catalogue

Description

This course will be an overview of:

• The existence of fraud and the circumstances that support the need for investigations.
• The elements of fraud investigation and inquiry.
• Fraud investigation approaches, methods, and techniques.
• The importance of physical and electronic evidence used in fraud investigations.
• Potential vulnerabilities and risk factors of fraud investigation.

After completing this course, the learner should be able to:

• Define fraud, fraud investigation, and the need for inquiry.
• Describe the elements of fraud and the different approaches to fraud investigation.
• Identify different fraud investigation methods and techniques.
• Recognize the importance of physical and electronic evidence in an investigation.
• Define vulnerability and the importance of a vulnerability chart.