Conducting a Forensic Investigation

 

The growing influence of fraud and corruption, and the manner in which these are perpetrated, requires a firm response in terms of a proper investigation of facts. Obtain a detailed and practical understanding of the investigation process through our comprehensive training.

This training is not only ideal for internal investigators and loss prevention staff, but also individuals who have been tasked to carry out adhoc reviews of a forensic nature, within their ambit of internal audit, risk or compliance.

The training will be conducted over two (2.5) days with practical individual and group activities using case studies.

Key steps in a Forensic Investigation:

  • Scope
  • Estimated procedures
  • Plan of action – order and timing of procedures, dividing the steps
  • Underlying framework – company policies and/or legislation
  • Identifying role players, stakeholders, process owners and/or interviewees
  • Identify and list evidence / data needed in line with estimated procedures and take custody
  • Data analytics
  • Review of documents
  • Experts
  • Interviews
  • Reporting

Presenters:

hans-hashagen

Hans Hashagen - Partner with over 22 years forensic investigative experience and qualifications include CA, Diplomas in Criminal Justice & Forensic Investigation and Insolvency Law and Practice, etc.

gerrit-jordaan

Gerrit Jordaan - Associate Director with over 33 years investigative experience, which includes 11 years in the South African Police (Investigating Directorate: Serious Economic Crimes and Commercial Crimes Unit).

rajesh-rajgopal

Rajesh Rajgopal - Senior Manager with over 14 years of auditing experience, of which 11 years are the forensic investigation field. His qualifications include ACA, CFE and CAMS.

calendar-icon

Windhoek

Date: 18 - 20 August 2020

Time: 18 August - 07h30 - 16h00

          19 August - 07h30 - 16h00

          20 August - 07h30 - 13h00

Venue: PwC Business School, 344 Independence Avenue

Cost: N$ 6,500 (All inclusive)

Registrations close: 11 August 2020

Click here to register

Walvis Bay

Date: TBA

Time: 08h00 - 17h00 (everyday)

Venue: PwC Business School, 1st Floor, PwC Building, 122 Theo Ben Gurirab Street

Cost: N$ 3,500 (All inclusive)

Registrations close: TBA

Click here to register

Contact us

Mari-Nelia  Hough

Mari-Nelia Hough

Manager

Tel: +264 61 284 1070

Carlin  Schumann

Carlin Schumann

Business School Senior Administrator

Tel: +264 61 284 1190

Business School Windhoek

Business School Windhoek

General

Business School Walvis Bay

Business School Walvis Bay

General

Follow us