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Fraud & Forensics Workshop

Writer: adminadmin

Date: Thursday, 27th February 2025

Venue: To Be Announced

Duration: 1-Day Intensive Workshop

Join us for a comprehensive Fraud & Forensics Workshop, designed to equip participants with essential skills to detect, prevent, and investigate fraud in challenging environments like Papua New Guinea.


Morning Session (8:30 AM - 12:30 PM)Fraud Detection and Prevention

  • Explore common types of fraud in PNG and similar contexts.

  • Understand the unique challenges of fraud detection and prevention in the local setting.

  • Participate in interactive case studies and group discussions.

  • Learn how to design effective and practical controls to combat fraud.


Lunch Break: 12:30 PM - 1:30 PM


Afternoon Session (1:30 PM - 3:00 PM)Forensic Interviewing Skills Training

  • Master investigative interview techniques, including rapport building and strategic questioning.

  • Participate in practical exercises and role-playing to refine your skills in gathering critical information.


This workshop is ideal for professionals seeking to enhance their expertise in fraud prevention and forensic investigations.


Stay tuned for updates on the venue!



 
 
 

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