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FULLY SPONSORED TUITION ON FORENSIC INVESTIGATION COURSE

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FULLY SPONSORED TUITION ON FORENSIC INVESTIGATION COURSE International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP) Web: www.iicfip.org is offering the above training via distance learning. OVERVIEW There is increased need for Investigators, Auditors and Accountants who can effectively trace and have fraudsters arrested and prosecuted. Forensic investigators are in high demand globally due to high levels of sophisticated crimes. STUDENTS WILL LEARN THE FOLLOWING • The 20 fraud/corruption prevention and detection strategies. • The 9 steps in forensic investigation. • Procedures to carry out in each and every step • How to conclude a forensic investigation • How to write an effective forensic investigation report • Tips on expert witnessing. MODULES TO BE COVERED IN 12 WEEKS MODULE 1: 20 fraud/corruption prevention and detection strategies MODULE 2: Preliminary or per-engagement assessment of the forensic assignment, Engagement Contract, Planning and resource allocation. MODULE 3: Preparation of suspects/witnesses rough list, Documents Examination- an Introduction. MODULE 4: Documents examination - keeping the chain of custody, External confirmations, Fraud risk assessment MODULE 5: Interviewing room rules, Interviewing of witnesses 1, Interviewing of witnesses 2 MODULE 6: interviewing suspects, What if a suspect refuses to talk? Interrogation process MODULE 7: Forensic report writing standards, editing the report, Expert witnessing rules and practice. MODE OF TRAINING DELIVERY 1. Lessons will be delivered to the students e-mail addresses 2. Progress tests will also be delivered via e-mail. There will be a test on every completed module. HOW TO APPLY Please forward your CV (Resume) to fongwene@gmail.com As soon as we receive it, our training team will enroll you for the course. Best regards

 

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