PwC's Academy

This intensive 2-day masterclass seeks to help fraud examiners develop a mindset that will enable them to effectively resolve fraud cases in the 21st century.

Planning and Conducting Fraud Investigation and Interviewing Techniques

The success or failure of any fraud examination or fraud-related interview depends mostly on the ability of the fraud examiner to plan, analyse and investigate using the right mindset. Creative, innovative, logical, cognitive, and critical thinking is as essential for the success of fraud cases as much as the technical knowledge related to handling fraud examination processes. This intensive 2-day masterclass seeks to help fraud examiners develop a mindset that will enable them to effectively resolve fraud cases in the 21st century.

Contact us   Course brochure      


Course Structure

Learning Outcomes

This workshop aims to help participants to:
• RETHINK how to approach and plan fraud investigation strategy to achieve better results
• APPLY creative and innovative thinking to obtain evidence and information during the fraud-related interview
• UTILISE cognitive and critical thinking to process and analyse evidence in the fraud case
• USE logical thinking to draw conclusions and resolve the fraud case
• UNDERSTAND the principles of fraud analytics by using Data Analytics to detect fraud
• DEVELOP an effective anti-fraud strategy

 

Programme Highlights

Modern Fraud Examination Techniques

Fraud-related Interviewing Techniques

Fraud Risk Assessment

Principles of Fraud Analytics

Fraud Detection Using Data Analytics

Developing Anti-Fraud Strategy

 



Target Audience

• Chief Executive Officers
• Chief Operating Officers
• Chief Internal Auditors
• Chief Risk Officers
• Vice Presidents
• Directors
• General Manager
• Senior Managers, Managers and Heads of Departments of Fraud Management, Internal Audit, Operational Risk Management, Forensic Services, Risk Management, Compliance, Fraud Investigation, Cyber Crime, and Corporate Governance


Schedule

Please contact us for more details.

E: academy.srilanka@lk.pwc.com
T: 0117719874

 


Please contact us for more information

PwC is the brand under which the member firms of PricewaterhouseCoopers International Limited operate and provide professional services. Together, these firms form the PwC network.

The PwC network and each of the individual PwC firms are strongly committed to protecting the privacy of personal data that they maintain about PwC clients, employees and other individuals. As part of this commitment to privacy, PwC regularly reviews its data protection practices to comply with applicable laws, industry standards and best practices. As a result, of the European Union’s General Data Protection Regulation (GDPR) which came into effect on 25 May 2018, and due to other territorial regulations impacting privacy, a comprehensive global programme -- the Network Data Protection Programme or NDPP -- has been established to provide a basis for, and a consistent approach to, data protection compliance across the PwC network and within each member firm.

An overarching goal of the NDPP is to promote a vision, practices and standards across the PwC network that achieve a robust level of protection and appropriate use of the personal data of PwC member firms’ people, clients, vendors and other stakeholders. All member firms are now in the process of implementing the requirements of the NDPP through their own individual firm programs, building upon existing confidentiality and security processes and standards. These new programme requirements are extensive and cover multiple functional areas and aspects of our business, all in pursuit of accountability and transparency in how PwC collects, processes, protects and disposes of personal data.

For more information regarding the PwC network, its organisation and legal structure, and the relationship between member firms, please see www.pwc.com/structure