Date and Time:
June 13, 2019 9:30 am - 5:30 pm
Event Location:
Hotel Orchid,, Mumbai, India
Description
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 and “CA Club India & Lawyers Club India” as our Online Media Partners in Mumbai on June 13, 2019 at Hotel Orchid.
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.
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Program Outline (Indicative)
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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
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Trainers
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- Rajkumar Shriwastav
Advisor, Protiviti Member Firm for India
- Suprabhat NM
Managing Director, Protiviti Member Firm for India
Sorry, Event Expired
