Course Information
- Course Price £4895 Plus VAT
- Location UK Courses
- Course Code FIA
- Course Date 19 May - 23 May 2025
Course Objectives
Using case studies and interactive exercises, this course will be your road map through the major fraud concerns facing organisations today. You will cover investigative principles, forensic auditing and rules of evidence and sentencing guideline
Who Should Attend?
Financial Auditors, Operational Auditors, I S Auditors, and Information Security professionals
Prerequisite Courses
FMIA: Fundamentals of Modern Internal Auditing
Course Overview
Learning Goal
After completing the course, delegates should understand:
Course Materials
Notes, hand outs and case studies materials