Commercial crime is unfortunately growing at an alarming level, and frauds are becoming more complex and involve larger sums than ever before. The white collar crimes offraud, corruption and money laundering, in both the private and public sector, are costing South Africa billions of Rands a year. With the looming economic squeeze, commentators are unanimous that fraud and corruption will increase.

Forensic investigations aims to reduce, control and prevent business-related or white collar crime, such as fraud and false pretences, theft, breach of trust, offences against the government, the corruption of public officials, the insolvency process, securities fraud and counterfeiting. Legal experts who are particularly knowledgeable and experienced in the applicable law of evidence and investigative legal procedures, and possess the necessary interrogation and world class litigation skills not only to investigate but also to institute civil, disciplinary or criminal proceedings and to recover whatever losses may have been sustained

Key Topics

- Identifying and detecting forged documents through forensic document examination

- Examining forensic auditing and the auditors liability for fraud

- Identifying and isolating suspicious financial transactions within your organisation

- Gathering information and analysing data to investigate and internal breech

- Uncovering ‘creative’ accounting and other ‘red flag’ of fraud

Key Features / Key Benefits

- Understanding the practical requirements for gathering evidence that isaccurate and presentable in a legal environment

- Implementing technological solutions to help fight commercial crime

- Overcoming current fraud schemes and how to combat them

- Utilising sound effective methods for collecting and preserving evidence

- Ensuring organisational control through effective audit strategies

- Mastering essential skills for ensuring your organisation is anti-fraud aware

FOR MORE INFO, PLEASE CONTACT MS. LEE CHEW WAN REFERRING TO CONTACTS BELOW