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:
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Auditors and Internal Control Officers
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Compliance and Risk Management Professionals
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Law Enforcement Officers
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Corporate Security Investigators
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Managers and Supervisors responsible for governance or compliance
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Individuals seeking professional certification in Fraud Investigation
Target Competencies:
Upon successful completion of the course, participants will be able to:
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Identify and assess potential fraud risks and indicators.
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Conduct systematic fraud investigations following professional standards.
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Collect, preserve, and analyse evidence ethically and legally.
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Conduct effective investigative interviews.
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Prepare comprehensive and defensible investigation reports.
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Recommend and implement fraud prevention and control measures.
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Understand and apply relevant South African and international legislation on fraud.
Pre-requisites:
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Basic understanding of auditing, accounting, or risk management processes.
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A minimum of Grade 12 or equivalent qualification (NQF Level 4).
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Proficiency in English communication.
(Note: Prior exposure to internal audit, compliance, or investigation functions is advantageous but not mandatory.)