Conducting investigations

• Investigative interview techniques 

• Fraud Examination Techniques workshop I(in person) 

• Fraud Examination Techniques workshop (virtual) 

• Sources of Information 

• Data Analysis Techniques for Fraud Examiners

• Fraud Investigations From A-Z

• Intoduction to Investigation  (AIG Standards) -2nd phse 

Managing Investigation/Quality Assessment

• The successful Fraud Examination: Plan, prepare, manage and organize 

• Report writing 

• Effective Report Writing for Fraud Examiners 

• Fraud Prevention 

• Fraud Prevention 

• Fraud Awareness Overiew-  1st phase 

• Investgation Planning- 3rd phase 

• Investigation Reporting- 4th phase