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:
- Asset Misappropriation Schemes.
- Basics of disciplinary actions
- Body Language Analysis.
- Bribery and Corruption Investigations.
- Cheque and Credit Card Fraud Schemes.
- Covert Investigations (Surveillance / Counter Surveillance Operations.)
- Cyber fraud Investigations. ( Computer / digital).
- Death and Funeral Claim Investigations.
- Digital Evidence.
- Effective Interviewing Techniques
- Financial Statement Analysis.
- Financial Statement Fraud Schemes.
- Fingerprint Analysis.
- Fraud Detection and Deterrence.
- General Principles of Fraud Investigations. (Fraud 101).
- How to secure a crime scene.
- How to take an effective witness statement.
- How to Testify as an Expert Witness.
- Internal Investigations.
- Internet Investigation.
- Interview and Negotiation Skills.
- Investigations into Conflict of Interest.
- Law of Evidence.
- Money Laundering.
- Occupational Fraud and Ethics in the Workplace.
- Payroll Fraud Schemes.
- Report Writing.
- Sales Fraud Investigation (Commission Fraud).
- Tracing of Illicit Assets and Funds.
Important Course Information:
Our short courses are typically presented over 2–3 days, with customised delivery options available to suit organisational requirements.
Our Next Upcoming courses are:
Bookings for this course will close at the end of this week
