November 20, 21 2017
Forensic Accounting and Fraud Auditing
Nov. 20, 21 2017
This course will cover topics on fraud detection, prevention and deterrence techniques and will bring to participants' attention;
November 22, 23 2017
The Basics of Assets Tracing and Recoveries
Nov. 22, 23 2017
This course will cover all stages in an asset recovery action from the beginning of an investigation to trial.
November 24 2017
The Psychology of Fraud and Profiling White Collar Crime
Nov. 24 2017
From the psychology of fraud to profiling and investigating white collar criminals, this training brings you face-to-face with the different personality types with a proclivity to perpetrate financial crimes.
November 27, 28 2017
Cybercrime and Digital Investigations
Nov. 27, 28 2017
Mitigating criminal activity in any country around the world is sometimes the tallest and most important order on the nation's agenda.The Legal System is tasked with controlling the various categories of crime of which are constantly expanding and becoming more sophisticated.
November 29, 30, December 01 2017
Nov. 29, 30, Dec. 01 2017
Conducting financial investigations in any case is one if not the most important method of causing any person involved in crime and or criminal activities to be deprived from the benefits of their activity.
December 04, 05, 06 2017
Conducting an Expert Investigation - Key Building Blocks for Reducing Bad and Corrupt Practices in Major Institutions and Agencies
Dec. 04, 05, 06 2017
The workshop will explore the outlines of key concepts, practices, and tactics in transforming institutions to reduce levels of bad and potentially corrupt practices. It explores, in the first instance, the importance of transformatory and change leadership at various levels of institutions, the types of experience and qualities they must possess and the key tasks and roles they must effectively carry out.
December 07, 08 2017
Construction Costing & Surveying Investigations
Dec. 07, 08 2017
Construction, by its nature generally entails a one-off design, an unknown site sometimes in foreign lands, with unfamiliar customs, local vendors of all types, multi-disciplinary teams of people who may not have worked together before, the influences of local climate and fast track construction programmes with the client having the option to introduce changes as the works proceeds.
December 11 2017
Integrating Digital Forensics into Financial Investigations and Asset Recovery
Dec. 11 2017
The success of an investigation relies on the availability and integrity of electronically stored information ("ESI") of all types and sources. This session will look at how different elements of an Investigation team work together to Identify, Preserve, Process, Review and Analyse different sources of ESI, both structured and unstructured, from sources ranging from mobile devices, to laptops and desktop computers, to file and mail servers, to the Cloud.
December 12, 13 2017
Dec. 12, 13 2017
While most people have participated in interviews aimed at soliciting information of one form or the other, an 'investigative interview' is quite different, and varies even more when it reaches the stage of an active interrogation We propose to effectively highlight the distinctions between each stage and to clearly discern when the transition takes place.