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:..
Start Date:
28 September, 2026.
End Date:
30 September, 2026.
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 behaviour or communication
Learning Objectives:
At the end of this session, participants will be able to:
- Define fraud and identify types of frauds and other violations that exist in various departments of an organisation;
- Identify causes of fraud and other violations in an organisation;
- Select appropriate tools and methods to investigate frauds and other violations
- Write a lucid and elucidatory internal investigation report.
Course Outline:
- Introduction to Internal Investigations
- How to Prepare for an Investigation
- How to Conduct Interviews
- How to Develop Investigative Recommendation
Course Booking
Please use the “book now” or “inquire” buttons on this page to either book your space or make further enquiries.
