This course provides a comprehensive foundation in understanding, detecting, and investigating various forms of fraud, including financial, identity, cyber, and insurance fraud. It emphasizes the importance of legal and ethical standards, evidence collection, and effective interviewing techniques tailored to fraud cases. Learners will explore methods for analyzing financial data, recognizing red flags, and utilizing digital tools like data analytics and forensic technologies. The course also covers collaboration with legal authorities and forensic experts, as well as the preparation of professional investigative reports and case files. By the end, participants will be equipped with the skills to conduct thorough, lawful, and effective fraud investigations.
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