Fraud Investigation and Examination

Here is how to transform your internal audit department

Are you adding value as an internal auditor or you are just ticking and bashing and getting lost in the paperwork? In these pandemic times, you must claim your place at the highest table of decision making by providing consulting and advisory insights that transform your audit clients. To read the complete presentation we made …

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ATM Fraud and how to protecting your money against it

Protecting your money in the bank during this holiday season ATM Fraud and how bank clients can protect themselves against fraud The issue On 14th Oct 2015, Centenary Bank’s managing director Fabian Kasi issued a statement in respect to the 25 complaints received by the bank from her customers over inconsistencies in their account balances …

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Investigative Report Writing

Investigative Report Writing Course Code: IFIS FIE/01 What You Will Learn? Assess your audience and plan your report Organize your report content to maximize readability Incorporate visual aids to illustrate key points Identify and address relevant legal issues in report writing Write effective expert-witness reports Avoid common mistakes when preparing reports $200, 2 Days ENROLL …

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