Catalogue

Description

Part 1:

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.

Part 2:

This course will be an overview of:

• Concealment investigation approaches, methods, and techniques.
• The elements of discovery sampling to gather evidence.
• The importance and value of documentary evidence.
• The process of obtaining documentary evidence.
• The techniques and practice of obtaining complex documentary evidence.

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

• Define perpetrator methods to convert stolen funds.
• Identify different investigation techniques for concealment fraud.
• Define discovery sampling as an evidence-gathering technique.
• Describe various ways to perform a conversion search in a fraud investigation.