PURPOSE OF EDUCATION
To provide internal auditors, fraud examiners, managers, risk management and business professionals with essential guidance on fraud investigations.

 

PARTICIPANT PROFILE
- Internal Auditors
- Fraud Investigation Experts
- Managers
- Risk Management Professionals
- Business Professionals

 

EDUCATIONAL ACHIEVEMENTS

At the end of the training, participants gain competence in the following subjects:
- The Role of Internal Audit in Fraud Investigation 
- Investigation Objectives, Policy and Procedures
- Investigation Process