Event Description

Certificate Course On Investigation Report Writing • Mumbai

Achromic Point Academy would like to invite you for our “Certificate Course on Investigation Report Writing” along with “Protiviti” (Protiviti Member Firm for India)as our Knowledge Partner in Mumbai on February 07, 2019 at Hotel Orchid.

Learn to write an effective report during this one day extensive training on Investigation Report Writing. This instructor Led course will introduce you to the fundamentals of good report writing and enable you to clearly and effectively communicate the results of your investigation.

Program Outline (Indicative)

Session - 1

Corporate Fraud and White-collar Crime

What is fraud

Cost of fraud

Profile of a fraudster

Red flags (fraud indicators)

Types/ categories of fraud

What drives fraud

Fraud detection, prevention and response

Ethical challenges at workplace

Auditor vs. Investigator

Session - 2

Conducting a fraud examination/ forensic investigation

Reviewing documents and other information sources

Analysing data

Transaction testing

Email review

Intelligence gathering

Interviewing the suspects

Code of conduct for fraud examiner/ forensic investigator

Session - 3

Evidence gathering

What is evidence

Types/ categories of evidence

Red flags vs. evidence

Hearsay vs. evidence

Evidence from suspect/ witness interviews

Collating the evidence

Session – 4

Investigation report writing

Revisiting the purpose of the investigation

Who is the audience for the report

Types of investigation report

Planning the report based on purpose & audience

Components of a good investigation report

“Joining the dots” - pulling together all the findings into a logical report

Enhancing the value of the report

Legal & other considerations while writing a report

Trainers

Rajkumar Shriwastav

Advisor, Protiviti Member Firm for India