This training course is aimed at all new or established investigators and has been devised in order to provide an initial introduction into the investigation of fraud within that industry and provides an understanding of practices and procedures when reporting offences of fraud. This training course includes inputs on current legislation, investigation procedures and best practice, evidence gathering and the preparation of evidence to interview witnesses and suspects. The training course has a practical base aimed at developing the student’s skills.
This training course will feature:
By the end of this training course, participants will be able to:
This training course is relevant to those employed in the investigation of fraud offences, and who may have regular contact with police forces and other law enforcement agencies. The training course would also assist managers in the same environment, who wishes to have an understanding of investigation procedures or purely to expand their own knowledge of this topic. This course will greatly assist persons from the following: