Conducting Internal Investigation

FraudDetectPrevent
Course Overview Internal investigations are a vital part of Control and Security Program. It’s a serious matter when an employee is alleged to be violating company rules. So-called ‘insider threats’ can cause as much damage as thieves outside. These threats come in many..

Start Date:

12 March, 2018.

End Date:

14 March, 2018.

Amount:

NGN 150,000.00

Category:

Accounting

Course Overview

Internal investigations are a vital part of Control and Security Program. It’s a serious matter when an employee is alleged to be violating company rules. So-called ‘insider threats’ can cause as much damage as thieves outside. These threats come in many different forms which include:

  • Accounting fraud
  • Outright theft of physical assets
  • Unauthorized access, to manipulate data or to sell it
  • Threats, sexual harassment or other inappropriate forms of behavior or communication.

Course Objectives

Internal investigations aim to uncover the truth about alleged misconduct within the organization. But a good internal investigation must do so without compromising the relationship with innocent employees or unnecessarily damaging anyone’s reputation. The course is therefore intended to impart good planning, consistent execution, analytical skill, sensitivity, and a solid grasp of the legalities involved in Internal Investigations

Course Outline

·               Introduction to Internal Investigations

·               How to Prepare for an Investigation

·               How to Conduct Interviews

·               How to Develop Investigative Recommendations

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Phone Number:

+2348033467639

Email:

megaheads@gmail.com

Book for Conducting Internal Investigation