Workplace Investigation and Interviewing

FraudDetectPrevent
  Course Overview: When fraud occurs or there is a misappropriation of assets, it is often difficult to know who is responsible among the staff members. Therefore, Investigation must take place. The course is designed for Internal Auditors, Bank Inspectors, Officers of Regulatory..

Start Date:

16 April, 2018.

End Date:

18 April, 2018.

Amount:

NGN 150,000.00

Category:

Accounting

 

Course Overview:

When fraud occurs or there is a misappropriation of assets, it is often difficult to know who is responsible among the staff members. Therefore, Investigation must take place. The course is designed for Internal Auditors, Bank Inspectors, Officers of Regulatory Agencies, Co-Operative Inspectors and Finance Officers with oversight functions.

Course Objective

·                 Planning your investigation

·                 Evidence Gathering

·                 Employees legal rights in an investigation

·                 Conducting successful interviews

·                 Writing the report

·                 Presenting a Case

Course Outline:
Corporate Risk Management, Investigation Objectives & Options, Criminal & Civil Law, Disciplinary Practice & Procedure, Investigation Methodology, ‘Information, Intelligence or Evidence?’, Interview Techniques, Presenting a Case.

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Phone Number:

+2348033467639

Email:

megaheads@gmail.com

Book for Workplace Investigation and Interviewing