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Conducting Internal Investigations

August 4-5, 2020

Fraud detection and prevention methodologies are no longer a specialty skill set but have become a requirement for most auditors and compliance professionals. Today, auditors and compliance professionals are becoming more involved not only in preventing and detecting fraud, but also in full-scale fraud investigations. Historically, these are not skills that auditors and compliance professionals have learned or have been trained to do. This course will to walk the participants through the steps of a formal fraud investigation, including the most frequently used interviewing and interrogation methodologies.

This interactive course will be taught through a combination of lecture, group exercises. and class participation.