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How to Conduct a Fraud Investigation - UK-OAF311

ACI Learning
Training overview
2,395 USD
Professional Course
Next start date: 6/7/2021 01:30 - Online
Start dates
2,395 USD

2,395 USD

Course description

How to Conduct a Fraud Investigation - UK-OAF311

This course provides the knowledge and tools necessary to conduct and manage internal investigations into fraud and corruption and create a report to support future administrative or legal action. It covers how to perform all stages of a fraud investigation: Planning, examining documents, looking for and collating the evidence, interviewing informants, witnesses, and potential suspects, and preparing for litigation or a criminal complaint.

COVID-19 Update

In light of COVID-19, this provider is now delivering some or all of their courses online. Contact them for more information!

Who should attend?

Internal and external auditors, corporate accountants and controllers, compliance, fraud, and investigation professionals.


  • None

Training content

You will learn how to plan and conduct fraud investigations, essential interviewing and documentation techniques, how to analyze the evidence and ways of writing investigation reports.


Opening Allan Case Study 1 Michael Dalton What Frauds Committed Summary Social Engineering Whistleblowing Managing the Investigation Research Gathering the Evidence Expenses Fraud Conducting an Interview Relationship Chart Fidelity Insurance Fraud Profiling Identity Theft Skills of an Investigator.

Certification / Credits

Completion of this course is worth 24 CPE Credits

About ACI

ACI Learning

At ACI Learning, we train leaders in Cybersecurity, Audit, and Information Technology. Whether you're starting your IT career, mastering your profession, or developing your team, we're with you every step of the way. We believe that training is not a...

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