Topics
- The importance of incentive and motivation
- Compliance with relevant regulation and legislation
- Evidence gathering framework: chain of custody, Document retention, mistakes and preservation
- Interview techniques to interrogate suspects
- Use the latest technology advancement (e.g. voice verification and PCI DSS) by closing all potential smart tech fraudulent loopholes
- Maintain the relevance and reliability of evidences found in fraud cases by creating an integrity culture
Who should Attend
Heads, Directors and Managers of: Auditing, Forensics, Internal Auditors, Risk and Security, External Auditors, Fraud managers, Forensic Investigators, Forensic Accountants, Financial Experts, Law Enforcement Agents, Risk and Security Managers, Criminologists, Financial Managers, Financial Directors, Procurement and Operations Managers, IT Security Analysts and Commercial lawyers/attorneys.
