Internal investigations are a vital part of Control and Security Program. It's a serious matter when an employee is alleged to be violating company rules. So-called 'insider threats' can cause as much damage as thieves outside. These threats come in many different forms which include:

• Accounting fraud
• Outright theft of physical assets
• Unauthorized access, to manipulate data or to sell it
• Threats, sexual harassment or other inappropriate forms of behaviour or communication

Learning Objectives:

At the end of this session, participants will be able to:

• Define fraud and identify types of frauds and other violations that exist in various departments of  an organisation;
• Identify causes of fraud and other violations in an organisation;
• Select appropriate tools and methods to investigate frauds and other violations
• Write a lucid and elucidatory internal investigation report. 

Course Outline:

• Introduction to Internal Investigations
• How to Prepare for an Investigation
• How to Conduct Interviews
• How to Develop Investigative Recommendation