Short Courses
The purpose of the short courses is to meet the industries’ requirements and to equip the forensic expert with the necessary tools to conduct a proper investigation/audit. Any of these courses can be tailor-made to explicitly address a company’s needs and specifications.
YOUR DEVELOPMENT, OUR COMMITMENT.
Risk and Investigations Training Academy offers courses in the following areas:
- 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.
- Body Language Analysis.
- Report Writing.
- Sales Fraud Investigation (Commission Fraud)
- Money Laundering.
- Cyber fraud Investigations. ( Computer / digital)
- General Principles of Fraud Investigations. (Fraud 101)
- 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
Important Course Information:
Our short courses are typically presented over 2–3 days, with customised delivery options available to suit organisational requirements.
We tailor make courses to suit your specific needs, time period and requirements.
Our Next Upcoming courses are:
Bookings for this course will close at the end of this week
