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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


Learning Outcome:

  • 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.


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