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Home » Courses » Fraud Management & Anti-Money Laundering Awareness Certification Level 2 » Module 15: The Investigative Process
Module 15: The Investigative Process
Summary / What you Will Learn: Fraud risks for companies The five step process Who to include in the investigative team Conducting fieldwork Seven things to cover in your investigation Internal investigations The investigative process is quite a detailed process and you cannot take shortcuts. You need to ensure you follow strict procedures to reduce the risk of the suspect walking away free of charge, even if you know for a fact that they have driven your company's finance...
Lessons
- Module 1: Fundamental Concepts
- Module 2 : The Human Element of Fraud
- Module 3 : Financial Crime
- Module 4 : Fraud Analysis
- Module 5 : The Analytical Process
- Module 6 : Methodologies
- Module 7 : Identity Theft
- Module 8 : Correlation, Trend Analysis
- Module 9 : The Fraud Management Process
- Module 10 : Bribery and Corruption
- Module 11 : Fraud Detection
- Module 12 : Fraud Solutions
- Module 13 : Taking Action
- Module 14 : Bank Fraud
- Module 15: The Investigative Process
- Module 16: New Fraud Tools
- Module 17: What is Money Laundering?
- Module 18: Methods of Money Laundering
- Module 19 : An Introduction to Money Laundering Regulations
- Module 20 : The Proceeds of Crime and Terrorism Acts
- Module 21 : The HMT Sanctions List and Client Identification
- Module 22 : The Financial Services and Markets Act
- Module 23 : Record Keeping and Training
- Module 24 : Disclosure to the NCA
- Module 25 : Internal Reporting / Staff Training
