Trainings
“Our fraud investigation and digital forensic trainings are conducted by the experts to enhance the implementation of the fraud mitigation program.”
Our fraud investigation and digital forensic trainings are tailored and aligned with the risk carried out in day-to-day business activities. The modules are developed in a way that training participants will build on their knowledge over the course of the trainings to enhance their skill sets, including practical evaluation and case studies.
Through Our Trainings, We Support Our Clients To:
- ✓ Understand the end-to-end concept of fraud risk management (including fraud prevention and deterrence, fraud detection, fraud investigation, fraud monitoring and evaluation, and fraud reporting) and evaluate management's fraud risks.
- ✓ Understand the wide range of fraud risks and how a fraudster thinks to spot frauds early.
- ✓ Apply successful techniques to help prevent fraud and promote an effective fraud prevention process through training.
- ✓ Apply an effective fraud investigation process as well as apply audit investigative skills in conducting a fraud investigation.
- ✓ As part of the investigation process, exercise digital forensics (e.g., e-discovery and email review) to obtain findings and evidence.
- ✓ Enhance compliance with ethics and statutory law concerning fraud risk management and strengthen the anti-fraud policy.
Training Programs
-
Digital Forensics Training
Acquisition, preservation, and analysis of digital evidence in a forensically sound manner
-
Computer Forensics Training
Conduct forensic investigations on computer systems, hard drives, and activity logs
-
Mobile Forensics Training
Data extraction and analysis from mobile devices and applications.
-
Live Forensics Training
Securely collect and analyze volatile evidence from live, running systems before it disappears.
-
Forensic Investigations Training
Master the complete lifecycle of corporate investigations by combining digital evidence preservation with deep financial analysis to uncover corporate misconduct.
-
Forensic Accounting Training
Master the art of financial statement analysis to detect hidden fraud, uncover irregularities, and accurately quantify financial losses.
-
FS Fraud & ICoFR Training
Master the implementation of Internal Control over Financial Reporting (ICoFR) to proactively detect, prevent, and mitigate financial statement fraud.
-
Investigative Audit Training
Master advanced investigative audit techniques to systematically uncover hidden fraud, prove irregularities, and protect your organization's assets.
Need this service?
Tell us about your challenge — our team is ready to help, in full confidence.