Events
September 2024
CRM 504: Criminal Interrogation and Confession
The course on criminal interrogation and confession typically covers a range of topics related to the tactics, techniques, and legal principles involved in securing confessions from suspects.
Identifying Financial Transactions & Fraud Schemes
In this workshop participants will learn how to identify internal and external fraud schemes and understand how to investigate these schemes.
October 2024
Understanding Contract Fraud
Contract fraud exists when one of the parties involved in the contractual agreement presents information to the other party that is misleading, false, or in any way deceitful.
Case Studies in Assets Tracing & Recoveries
Asset tracing is the process of identifying and locating assets owned by an individual or entity, typically in the context of financial investigations, fraud recovery, or legal disputes.
November 2024
FRD 506: Financial and Investigative Accounting
A course on financial and investigative accounting typically focuses on the application of accounting principles and techniques in the context of investigating financial crimes, fraud, and discrepancies.
Understanding Procurement Fraud
Participants will get an understanding of What is procurement fraud, Profile of a typical fraudster, Most common procurement fraud schemes, The ‘red flags’ of procurement fraud, Fraud prevention & detection
February 2025
Understanding the Legal Elements of Internal Investigations
In this workshop participants will learn how to start the investigation by determining the predication, as well get an understanding of the legal elements of Internal Investigations.
Case Studies in Follow the Money Investigations
Students will learn how to analyze financial documents, track money flows, utilize financial tools and software, conduct open source intelligence (OSINT) research, and collaborate with law enforcement agencies and financial institutions.
March 2025
Investigative Interviewing
This one-day programmed is designed to provide participants/investigators with theoretical and practical knowledge on how to plan and execute a successful Investigative Interview.
FCPA – FRD 510: Principles of Fraud Examination
This course provides students with a comprehensive understanding of the principles and techniques involved in fraud examination. It covers the theoretical foundations as well as practical applications of fraud detection, prevention, and investigation within organizational contexts.
Case Studies in Understanding the Legal Elements of Internal Investigations
In this workshop participants will learn how to start the investigation by determining the predication, as well get an understanding of the legal elements of Internal Investigations.
April 2025
Understanding Human Trafficking
For this Workshop participants will learn What are the different types of human trafficking, and will explore Human trafficking for the purpose of prostitution or other forms of sexual exploitation (HTSE), Human Trafficking for the purpose of forced labour or slavery (HTFL), Human Trafficking for the purpose of removal of organs (HTRO)
May 2025
Investigating Money Laundering
Participants will learn how to utilise criminal investigative techniques to identify the witnesses and evidence that will be used to prove each of the elements of a money laundering and corruption violation and to direct an asset recovery action.
FRD 508: Forensic and Investigative Accounting
This course introduces students to the principles, techniques, and methodologies of forensic and investigative accounting. It covers the application of accounting knowledge and skills in the detection, prevention, and investigation of financial fraud and misconduct.
Case Studies in Procurement Investigations
This course delves into the principles, methodologies, and practices involved in investigating procurement-related irregularities, fraud, and misconduct within organizations.
June 2025
Effective Investigative Report Writing
For this workshop, you will learn the key elements needed when writing an investigative report, as well as the do’s and don’ts that will make your report effective and strong.
Cybercrime, Investigations & Forensic Accounting (CIFA) Conference
Join us for a dynamic event tailored for professionals in the fields of cybersecurity, law enforcement, and accounting. Explore the latest trends, techniques, and tools for combating cyber threats, conducting effective investigations, and navigating complex financial landscapes.
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