This course will teach techniques typically employed to investigate fraud as well as how to conduct interviews; prepare reports; obtain, organize and preserve evidence. Learn to identify common profiles of fraud perpetrators and fraud schemes.
What are common profiles of fraud perpetrators and fraud schemes?
What techniques are typically employed to investigate fraud?
How is evidenced obtained, organized, and preserved?
How should interviews be conducted and memorialized?
What are the relevant components of a prepared report?
How are remedial measures identified?
Note on Course Access: You will receive an email within one business day that will contain a user ID, a password and instructions on how to access this course.