Fraud Investigators

Course overview

Course outline

1. 1Day 1: Understanding Fraud and Fraud Risk Profiles

   • Understanding how fraud opportunities emerge within organizations
   • Exploring behavioral characteristics and motivations associated with fraudulent activities
   • Identifying common profiles and patterns associated with occupational fraud risks
   • Understanding the scope and impact of fraud within organizations and communities
   • Examining major fraud classifications and methods used in different environments
   • Evaluating the operational and social impact of fraud activities
2. 2Day 2: Essential Fraud Investigation Skills

   • Developing an investigative mindset for fraud examination activities
   • Understanding key competencies and techniques used in fraud investigations
   • Reviewing evidence principles and documentation requirements
   • Prioritizing investigation activities and maintaining decision records
   • Developing structured investigation plans for effective case management
   • Applying lessons learned and reviewing investigation practices through practical exercises
3. 3Day 3: Early Response and Fraud Case Management

   • Understanding critical response actions during the initial stages of investigations
   • Applying early-stage investigation principles and response procedures
   • Managing investigation processes and suspect-related activities effectively
   • Understanding documentation requirements and investigation records
   • Reviewing evidence preservation and recovery approaches
   • Strengthening fraud management and case coordination processes
4. 4Day 4: Interviewing Techniques for Fraud Investigations

   • Understanding structured interviewing models and investigative approaches
   • Planning and preparing for effective interviews
   • Identifying and overcoming communication barriers during interviews
   • Applying communication principles within investigative discussions
   • Conducting witness and suspect interviews effectively
   • Improving professional questioning and listening techniques
5. 5Day 5: Fraud Prevention and Investigation Best Practices

   • Understanding effective and ineffective practices within fraud investigations
   • Managing victim interactions and support considerations
   • Developing structured investigation reports and statements
   • Understanding occupational fraud risks and organizational vulnerabilities
   • Recognizing indicators and warning signs of fraudulent behavior
   • Developing practical approaches for preventing and mitigating fraud risks