Event Date
INDIA - 06/03/2019
Event Description
Certificate Course On Investigation Report Writing • Bengaluru
Achromic Point Academy would like to invite you for our “Certificate Course on Investigation Report Writing” along with “Protiviti” (Protiviti Member Firm for India)as our Knowledge Partner in Bengaluru on March 06, 2019 at Hotel Le Meridien.
Learn to write an effective report during this one day extensive training on Investigation Report Writing. This instructor Led course will introduce you to the fundamentals of good report writing and enable you to clearly and effectively communicate the results of your investigation.
Program Outline (Indicative)
|
Session - 1
Corporate Fraud and White-collar Crime
- What is fraud
- Cost of fraud
- Profile of a fraudster
- Red flags (fraud indicators)
- Types/ categories of fraud
- What drives fraud
- Fraud detection, prevention and response
- Ethical challenges at workplace
- Auditor vs. Investigator
Session - 2
Conducting a fraud examination/ forensic investigation
- Reviewing documents and other information sources
- Analysing data
- Transaction testing
- Email review
- Intelligence gathering
- Interviewing the suspects
- Code of conduct for fraud examiner/ forensic investigator
Session - 3
Evidence gathering
- What is evidence
- Types/ categories of evidence
- Red flags vs. evidence
- Hearsay vs. evidence
- Evidence from suspect/ witness interviews
- Collating the evidence
Session – 4
Investigation report writing
- Revisiting the purpose of the investigation
- Who is the audience for the report
- Types of investigation report
- Planning the report based on purpose & audience
- Components of a good investigation report
- “Joining the dots” - pulling together all the findings into a logical report
- Enhancing the value of the report
- Legal & other considerations while writing a report
Trainers
|
- Rajkumar Shriwastav
Advisor, Protiviti Member Firm for India
- Lalit Balasubrahmanyam
Manager, Protiviti Member Firm for India
Date
06/03/2019
Time
9:30 am - 5:30 pm
Venue
Hotel Le Meridien, Bengaluru
Brochure
Download Link : IRW brochure_5.pdf
Registration Fees
INR 10,500.00
Event Calender
February 2019
-
Workshop On PosH • Hyderabad
Date: 22 February 2019
Venue: Hotel Taj Banjara
-
Certificate Course On Investigation Report Writing • Delhi
Date: 27 February 2019
Venue: Holiday Inn, New Delhi
-
Workshop On PosH • Pune
Date: 01 March 2019
Venue: Hotel Fortune Inn Exotica, Pune
-
Certificate Course On Investigation Report Writing • Bengaluru
Date: 06 March 2019
Venue: Hotel Le Meridien, Bengaluru
-
Advanced Course On GST • Delhi
Date: 06 March 2019
Venue: Hotel Eros
-
The Role Of Risk Analysis In Dispute And Litigation Management • Chennai
Date: 07 March 2019
Venue: Hotel Radisson GRT, Chennai
-
Workshop On PosH Gurugram
Date: 08 March 2019
Venue: Hotel Fortune Select Global, Gurugram
-
Workshop On PosH • Kolkata
Date: 14 March 2019
Venue: TBD
-
2 Days Certificate Course On International Tax • Mumbai
Date: 15 March 2019 - 16 March 2019
Venue: Hotel Mirage, Mumbai
-
One Day Certificate Course On Competition Law And Risk Management • Bengaluru
Date: 16 March 2019
Venue: Hotel Le Meridien, Bengaluru
-
One Day Certificate Course On Competition Law And Risk Management • Delhi
Date: 05 April 2019
Venue: Hotel Eros, Delhi
-
2 Days Certificate Course On International Tax • Delhi
Date: 10 April 2019 - 11 April 2019
Venue: Holiday Inn, New Delhi
-
Drafting And Negotiation Of Commercial Contracts • Pune
Date: 11 April 2019
Venue: Hotel Sheraton Grand
-
Certificate Course On Investigation Report Writing • Chennai
Date: 11 April 2019
Venue: Hotel Radisson GRT, Chennai
-
The Role Of Risk Analysis In Dispute And Litigation Management • Mumbai
Date: 25 April 2019
Venue: Hotel Orchid, Mumbai
-
3rd Annual Governance, Risk And Controls Summit • Bengaluru
Date: 25 April 2019
Venue: Hotel Le Meridien, Bengaluru
-
2 Days Certificate Course On International Tax • Bengaluru
Date: 03 May 2019 - 04 May 2019
Venue: Hotel Le Meridien, Bengaluru
-
One Day Certificate Course On Competition Law And Risk Management • Chennai
Date: 04 May 2019
Venue: Hotel Radisson GRT, Chennai
-
Certificate Course On Investigation Report Writing • Hyderabad
Date: 08 May 2019
Venue: Hotel Taj Banjara, Hyderabad
-
National Summit On Fraud, Compliance And Operational Risk Management In Insurance Sector • Delhi
Date: 10 May 2019
Venue: Hotel Holiday Inn
-
Certificate Course On Investigation Report Writing • Pune
Date: 16 May 2019
Venue: Hotel Sheraton Grand, Pune
-
Advanced Course On GST • Mumbai
Date: 17 May 2019
Venue: Hotel Orchid
-
One Day Certificate Course On Competition Law And Risk Management • Mumbai
Date: 17 May 2019
Venue: Hotel Orchid, Mumbai
-
The Role Of Risk Analysis In Dispute And Litigation Management • Bengaluru
Date: 29 May 2019
Venue: Hotel Le Meridien, Bengaluru
-
Advanced Course On GST • Hyderabad
Date: 21 June 2019
Venue: Hotel Green Park
-
The Role Of Risk Analysis In Dispute And Litigation Management • Delhi
Date: 27 June 2019
Venue: Hotel Eros, New Delhi