Start: 17 Feb 2022
End: 18 Feb 2022
In this course, you will learn how to lead a workplace investigation with accuracy and confidence by gaining knowledge about various topics, such as relevant legal aspects of investigations, using computers in an investigation, collecting and analysing internal and external data, interviewing witnesses, suspects and writing investigation reports.
This facilitator-led course includes a relevant practical fraud case scenario, which you will work through from beginning to resolution. This will provide a practical foundation for you to effectively manage internal fraud investigations in your own organisation.