This course will examine how practitioners should approach an investigation of suspected fraud. The course will focus particular attention on the investigation of fraud that commonly occurs in the small and medium sized business sector, Among the matters addressed will be:
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Agreement with the client on the matters to be investigated.
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Adopting a systematic and planned approach to the investigation.
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Sources of evidence.
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Examining electronic evidence.
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Importance of documenting the findings of the investigation.
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When specialist expertise is required to complete the investigation.
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Preparing reports at the conclusion of the investigation.
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Common instances of fraud in the SME sector.
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Lessons to learn from instances of fraud.
Key Course Details
Location: CPA Ireland, 17 Harcourt Street, Dublin 2 (for directions,
click here)
Time: 9am - 1pm
CPE Credit: 4 hours
Book 3 delegates or more in the same transaction and receive a 5% group discount.
Note: Payment for CPE courses is required prior to the start of the event to secure your place on the event.
**Members – You must log in with your Member Number and Password to receive the member price when booking. No balance will be refunded.