Providing Complete Forensic Solutions through
Consultancy, Training and Investigation
FORENSIC DOCUMENT EXAMINATION
Overview: Forensic investigations are done in line with international best practices, as such, a document to be presented in any legal proceedings must be analyzed and compared with known material in order to establish the authenticity of the questioned document and detect any alteration.
Course Outline: The course content is as follows:
Forensic Techniques and Skills
Fraud Risk Management
How to Investigate Fraud related to documents
Forensic Report Writing
Understand the basic principles of forensic investigation
List the procedures in forensic investigation
Understand Fraud, and develop strategies to mitigate internal fraud
Understand steps involved in forensic document examination and analysis
Who should attend: Fraud Examiners, Internal Control Officers, Law Enforcement Officers, Regulatory Agencies, Private Sectors, Legal practitioners
Duration of Training: 1 day
Cost of Training: Available upon request.