Fraud Investigation

This course provides participants with the knowledge, skills, and tools to effectively detect, investigate, and prevent fraud within their organizations. It introduces key concepts in fraud examination, investigation methodologies, evidence handling, and reporting. Participants will learn how to identify red flags, gather and analyse evidence, conduct interviews, and prepare professional investigation reports that stand up to scrutiny. The course also covers relevant South African laws, ethical considerations, and professional standards in fraud investigation.

Target Audience:

This course is ideal for:

Auditors and Internal Control Officers
Compliance and Risk Management Professionals
Law Enforcement Officers
Corporate Security Investigators
Managers and Supervisors responsible for governance or compliance
Individuals seeking professional certification in Fraud Investigation

Target Competencies:

Upon successful completion of the course, participants will be able to:

Identify and assess potential fraud risks and indicators.
Conduct systematic fraud investigations following professional standards.
Collect, preserve, and analyse evidence ethically and legally.
Conduct effective investigative interviews.
Prepare comprehensive and defensible investigation reports.
Recommend and implement fraud prevention and control measures.
Understand and apply relevant South African and international legislation on fraud.

Pre-requisites:

Basic understanding of auditing, accounting, or risk management processes.
A minimum of Grade 12 or equivalent qualification (NQF Level 4).
Proficiency in English communication.

(Note: Prior exposure to internal audit, compliance, or investigation functions is advantageous but not mandatory.)

Location:

South Africa

Training Dates:

Each course starts every Monday of each week. Please book your training on a date that is a Monday.

Course Duration: 2 Weeks

Unit Standard: 259999

NQF Level: 5

Number of Credits: 10

Course Fees

Note: Please fill in the online application form on the left or bottom if this page to receive a quotation with detailed pricing from AATICD.

How to Apply:

To Apply Simply Fill in the Online Enquiries / Applications form on the Right Sidebar or Bottom of this website https://www.aaticd.co.za

NB: Terms and Conditions for Payment and Refunds

1.1. Full payment for the training workshop must be made at least 5 days before the scheduled workshop date.

1.2. Payment can be made via bank transfer, credit card, or any other agreed-upon method.

1.3. A confirmation of payment will be issued upon receipt of funds.

1.4. Any form of Payment means that trainee / delegate / client receiving the training accepts the training and agrees to these terms and conditions.

2. Cancellation and Refund Policy

2.1. Cancellations made 30 days or more before the workshop date will be eligible for a full refund, minus any administrative fees.

2.2. Cancellations made 15 to 29 days before the workshop date will be eligible for a 50% refund of the total payment.

2.3. Cancellations made less than 14 days before the workshop date will not be eligible for a refund.

2.4. Participants who fail to attend the workshop without prior notice will not be eligible for a refund.

3. Rescheduling

3.1. If a participant wishes to reschedule, a request must be submitted at least 14 days in advance, subject to availability.

3.2. A rescheduling fee may apply.

4. Workshop Cancellation by the Organizer

4.1. AATICD reserves the right to cancel or reschedule the workshop due to unforeseen circumstances, including but not limited to low enrolment, trainer unavailability, or force majeure events.

4.2. In the event of cancellation by AATICD, participants will be offered a full refund or the option to attend a rescheduled session.

4.3. AATICD is not responsible for any additional costs incurred by participants, such as travel or accommodation expenses.

5. Refund Processing

5.1. Approved refunds will be processed within 7 business days from the date of cancellation approval.

5.2. Refunds will be issued using the original payment method unless otherwise agreed.

6. Contact Information

For any questions regarding payments and refunds, please contact us at:

Email: apply@aaticd.co.za

Phone: +27 73 016 5042

By registering for the workshop, participants agree to abide by these terms and conditions.

In-House Trainings are also available for 3 or more delegates for any duration. Please consult with our Administration for such In-House training bookings.

Course Outline

Module 1: Introduction to Fraud Investigation

Understanding fraud and its impact
Types and classifications of fraud
The fraud triangle: Pressure, Opportunity, Rationalization

Module 2: Legal and Ethical Frameworks

South African laws and regulations governing fraud
Corporate governance and ethics
Responsibilities of investigators and organizations

Module 3: Fraud Detection Techniques

Identifying red flags and fraud indicators
Data analysis and anomaly detection
Using internal controls to prevent and detect fraud

Module 4: Investigation Planning and Process

The fraud investigation lifecycle
Developing an investigation plan
Case management and documentation

Module 5: Evidence Collection and Analysis

Rules of evidence
Collecting and securing physical, digital, and testimonial evidence
Analysing evidence to build a case

Module 6: Interviewing and Interrogation

Planning and conducting investigative interviews
Techniques for eliciting truthful information
Managing difficult or deceptive subjects

Module 7: Reporting and Case Presentation

Writing clear and objective investigation reports
Presenting findings to management or in legal proceedings
Maintaining confidentiality and professional integrity

Module 8: Fraud Prevention and Control Strategies

Building a fraud-resistant organization
Risk assessment and control design
Continuous monitoring and improvement