Coventry Academy provides a training course in Fraud Investigators Course in Management & Leadership
|09 - 13 Oct 2022||Dubai - UAE||$5,950|
Does Fraud Concern Me?
Yes, it does. Currently, fraud is more likely to occur than ever before. Business owners should be fully aware of fraud and create an environment that not only combats fraud but allows nominated persons to investigate fraud correctly and thoroughly. This training course will assist you and your workforce with this. Your company’s assets need protecting.
Why Choose this Training Course?
This Coventry Academy 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:
- Current Legislation
- Rules of Evidence
- Statement Writing and dealing with Exhibits
- Case Management and Policy Documents
- Recovery of Evidence to prove a case
- How to interview witnesses and suspects
- Practical Case Study
- Practical interviewing exercises
- Daily Knowledge checks