Becoming a Fraud Investigator (X2-48401)

After attending this presentation you will be able to:

• Know the three types of occupational fraud schemes
• Recognize common red flags of workplace fraud
• Identify the skills necessary to be a successful fraud investigator
• Know the key administrative tasks at the start of a fraud investigation
  
• Understand how to prepare for a fraud investigation
  

The major topics covered in this class include:

• Core concepts of fraud
• Common workplace fraud schemes
• Red flags of occupational fraud
• Evaluating fraud tips
• Skills of a fraud investigator
• Planning the fraud investigation
• Budgets, fees, and engagement letters