Knowhow . Perseverance . Integrity
This training is designed for law enforcement officers and corporate investigators who have been assigned to investigate financial crime or fraud cases. Many of the investigators are from traditional law enforcement and may not have in-depth knowledge in various financial vehicles and the banking systems and processes. This training serves as a supplement to their banking and finance knowledge.
Training Outline:
- The Fraud Triangle and Internal Control Square
- Financial investigation - Case studies
- Banking products & services involved in most frauds
- Risks of structured products to banks and consumers
- Behind the scene - Incentives for aggressive sales of investment products
- Following the money trails
- Knowing where and how to find the records, documents, and data in a bank
- Electronic data analysis techniques with hands-on data treasure hunt
- Introduction to forensic accounting and Best Evidence Rule
- Developing hypothesis to find clues of modus operandi
- Tricks and traps in interview and interrogation
- Sensitivity and psychology in investigation
- Case management & presentation for successful prosecution
We also offer customized financial investigation training courses for specific areas such as Trade Investigation, Customs Frauds, Corruption, Etc.
Financial Investigation Training for Investigators
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