Ansie de Jager (CFE)
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Leaders in Fraud Training.
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Short Course List
-Choose applicable course-
General Principles of Fraud Investigations. (Fraud 101)
Body Language Analysis.
Financial Statement Fraud Schemes.
Financial Statement Analysis.
Payroll Fraud Schemes.
Asset Misappropriation Schemes.
Cheque and Credit Card Fraud Schemes.
Investigations into Conflict of Interest.
Bribery and Corruption Investigations.
Interview and Negotiation Skills.
Report Writing.
Sales Fraud Investigation (Commission Fraud)
Money Laundering.
Cyber fraud Investigations. ( Computer / digital)
Death and Funeral Claim Investigations.
Law of Evidence.
How to Testify as an Expert Witness.
Fingerprint Analysis.
Covert Investigations (Surveillance / Counter Surveillance Operations.)
Tracing of Illicit Assets and Funds.
Occupational Fraud and Ethics in the Workplace.
How to take an effective witness statement.
Effective Interviewing Techniques.
Basics of disciplinary actions.
Internal Investigations.
Internet Investigation.
Fraud Detection and Deterrence.
How to secure a crime scène.
Digital Evidence.
How to investigate Conflict of Interest.
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Ansie de Jager
Cell: 083 415 9994 Email:
ansie@ritacc.co.za
Training
Email:
training@ritacc.co.za
Investigations
Cell: 083 415 9994 Email:
investigations@ritacc.co.za