Forensic Investigations Training
Comprehensive forensic investigation methodology for corporate cases.
Duration: 3 days
Overview
Covers a comprehensive forensic investigation methodology for corporate cases — from planning and evidence gathering to analysis and reporting findings to management.
Curriculum
What You Will Learn
- Investigation planning and scoping
- Interviewing and information-gathering techniques
- Evidence management and analysis
- Tracing fund flows and documents
- Reporting findings and recommendations
Who Should Attend
Management, internal auditors, and compliance units handling suspected misconduct.
Interested in this training?
Request a schedule or an in-house program tailored to your organization.