Investigation Techniques and Procedures

Description

This module focuses on the practical aspects of conducting fraud investigations. Students will learn how to plan and initiate investigations, gather and analyze evidence, and conduct effective interviews. Proper documentation and reporting practices will be emphasized, along with the importance of legal compliance throughout the investigation process.

Topics Covered:

• Planning an Investigation: Steps to plan and initiate a fraud investigation.
• Evidence Gathering: Collecting, preserving, and analyzing physical, digital, and testimonial evidence.
• Interviewing Techniques: Conducting interviews with witnesses and suspects.
• Documentation and Reporting: Properly documenting findings and preparing investigation reports.
• Legal Considerations: Ensuring investigations comply with legal and ethical standards