How to Conduct a Fraud Investigation - UK-OAF311


The ultimate and practical investigation course for anyone who is involved in Fraud Investigations.

This training week will provide the tools necessary to conduct and manage internal investigations into fraud and corruption and create a report to support future action, including legal action. You will learn how to perform all stages of a fraud investigation, including the planning, examining documents, looking for and collating the evidence, interviewing informants, witnesses, and potential suspects and preparing for litigation or a criminal complaint. Practical and realistic case exercises will be used throughout. Taking a holistic perspective, this course empowers auditors and risk-professionals working in an organisation to develop anti-fraud and corruption programs, find fraud and corruption early, work in teams and, most importantly, become self-reliant.

Why attend this course?

  • Understand the fraud risk structure of your organisation by thinking like a thief
  • Learn to perform the critical elements and stages of a fraud investigation
  • Examine documentation, pinpoint fraudulent behaviour and collate evidence
  • Know how to respond to a whistle-blower allegation
  • Develop the investigation report, while avoiding the pitfalls of legal language and improve your technique in presenting your findings to management
  • Familiarise yourself with the types of fraud and corruption
  • Understand the reasoning and motivation of people committing fraud
  • Appreciate the importance of building fraud resistance in your organisation
  • Learn by practice to assess and address the gaps and areas of improvement in the existing anti-fraud programs
  • Acquire the skills to take your organisation far beyond “paper compliance”
  • Develop the necessary management skills for fraud resistance
  • Explore topics of motivation and trust in the context of your organisation
  • Develop a holistic, sustainable and tailored anti-fraud and corruption strategy

What you will learn

You will learn how to plan and conduct fraud investigations, essential interviewing and documentation techniques, how to analyze the evidence and ways of writing investigation reports.

Opening Allan Case Study 1 Michael Dalton What Frauds Committed Summary Social Engineering Whistleblowing Managing the Investigation Research Gathering the Evidence Expenses Fraud Conducting an Interview Relationship Chart Fidelity Insurance Fraud Profiling Identity Theft Skills of an Investigator

Further information

ACI Learning
ACI Learning
3 Days
Scheduled dates
Course type:
Amsterdam, Atlanta, GA, Bandar Seri Begawan, Boston, MA, Burlington, MA, Cape Town, Charlotte, NC, Chicago, IL, Dallas, TX, Denver, CO, Dubai, Dublin, Dublin, OH, Hong Kong, Houston, TX, Las Vegas, NV, London, Manila, New York, NY, Oman, Orlando, FL, Philadelphia, PA, San Antonio, San Diego, CA, San Francisco, CA, Seattle, WA, Singapore, Virtual Training Room Only, Washington, DC

Contact Information

ACI Learning

6855 S. Havana St.
Suite 230
80112 USA