Preamble

Organizations are concerned that forgeries and fraud is becoming increasingly complicated and rampart
in the workplaces. These has led to loss of resources, weakening of the peoples trust in each other. The
need to detect, investigate and prevent these vices in the organizations is therefore critical
Target Group

Law Enforcement Agents, Internal Auditors, Treasurers, Accountants and Fund Managers in all sectors of
the economy

Learning Objectives

On completion, participants should be able to:

• Analyse the nature of frauds and forgeries
• Discuss current trends in frauds and forgeries
• Identify the various methods of reducing and preventing frauds and forgeries under the relevant act
• Develop better ways on how to investigate and prosecute successfully
• Establish a better understanding of handling and treatment of evidence
• Develop the administrative and managerial capabilities for effective and efficient performance
• Prepare investigative reports

Content

The course will address the following areas:

• Nature and types of Frauds and forgeries
• Detection of Frauds and forgeries
• Investigating Frauds and forgeries
• Evidence Act and Frauds
• Scientific Examination of documents
• Computer security, misuse and Fraud
• Work Ethics and Professionalism
• Auditing and Fraud Investigation
• Corruption investigation and prevention
• Prevention of Frauds and forgeries

Benefit of attending

Participating organization will have at their disposal Staff who are equipped with critical skills and
knowledge and are exposed to modern techniques in detecting and investigating frauds.
Fraud Investigation and Prevention.