Communicating your findings is an important part of the fraud examination process. Whether working with a client or as part of an internal investigating A written report provides a record of the investigation’s results and builds credibility for your work.

 Learning outcomes

1. Assess your audience and plan your report
2. organize your report content to maximize readability
3. Incorporate visual aids to illustrate key pints
4. Identify and address relevant legal issues in report writing
5. Write effective expert-witness reports
6. Avoid common mistakes when preparing reports

 Curse outline

Topic 1: Introduction

1. Key Aspects of the report
2. Types of reports
3. Investigative report structure
4. Avoiding common mistakes in reports
5. raising the documents
6. Analyzing the reader

Topic 2: Planning the report

1. Submitting the report
2. Using the checklist to appraise and edit the report
3. Writing the report
4. Arriving at a conclusion, with a call t actin
5. Analyzing the data and information
6. braining r producing the data
7. Creating the structure of the report
8. Visualizing why the reader will be
9. Fully understanding the brief

Topic 3: Writing Fraud Examination Reports

1. organization of the report
2. Components of a fraud report
3. Use of visual aids in report writing

Topic 4: Writing Expert Witness Reports

1. Different types of expert witness reports
2. Components f expert witness reports
3. Best practices for writing expert witness reports.
4. Presenting a case t prosecutor

Topic 5: Improving writing skills

This session will help you brush up on your grammar, develop your
professional writing style, and avoid common mistakes that can undermine the
professionalism f your written communications.

Target Audience

1. Fraud Examiners and their anti-fraud professionals
2. Business professionals who conduct interviews
3. Attorneys, legal professionals and law enforcement personnel
4. Controllers and corporate managers
5. Detectives and private investigators
6. Governance, risk management and compliance officers
7. Internal and external auditors, CPAs, CAs and forensic accountants
8. Less preventing and security professionals
9. Business professionals, educators and students interested in the anti-fraud field

For Inquiries, booking and more information or an In-house training at venue of your choice
Call Admissions on 0393517236/0784270586 or
0784270486   Email: admissions@forensicsinstitute.org

Download the booking form from the link below
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