Corporate Fraud and Investigation

Digital Training on Corporate Fraud and Investigation


Date and Time:

January 19, 2022 4:00 PM - 6:00 PM

January 20, 2022 4:00 PM - 6:00 PM

January 21, 2022 4:00 PM - 6:00 PM

Event Location:

Online, India

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Fraud is any behavior by which a person intends to gain a dishonest advantage over another. Corporate fraud investigations refer to those cases in which a company or organization is involved. In order to successfully prosecute these frauds, a corporate fraud investigation is essential to gather evidence, identify defendants and trace misappropriated assets.

The detection of corporate fraud usually arises from an internal audit finding, suspicion, complaint, whistle-blower or allegation.

Benefits of attending:

  • Determine the finer details of the suspected fraud, look to identify those involved and understand the mechanics of the fraud
  • Learn to identify and recover assets lost to fraud and prevent further losses
  • How to provide accurate evidence to help establish proof of loss, guilt and personal gain
  • Learn to review and implement measures to prevent fraud from occurring again

Who should attend: 

  • Fraud Examiner
  • Internal Auditors
  • Chief Risk Officers
  • Chief Audit Executives
  • External Auditors
  • CFOs
  • Internal Directors/Managers/ Supervisors/Auditors
  • Risk Managers
  • Assurance professionals
  • Risk & Governance professionals

Brochure: Corporate Fraud_V3

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