Module 6: Investigations for Auditors
Includes: What is an Investigation and Certified Fraud Examiner, Internal Investigation - Preliminary Assessment Phase, Engagement Planning Phase, Evidence Collection Phase, and Reporting Phase.
Bundle Includes
Here are all the courses that are included in your bundle or you can buy each course separately.
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What is an Investigation?
CourseUncover the essence of investigations. Explore their purpose, processes, and methodologies. Learn how investigations play a vital role in uncovering facts, resolving issues, and ensuring compliance.
$65.99
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What is a Certified Fraud Examiner?
CourseDiscover the role of a Certified Fraud Examiner (CFE). Learn about their expertise in fraud prevention, detection, and investigation. Explore how CFEs combat financial crimes, analyze evidence, and safeguard organizations.
$65.99
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Internal Investigation - Preliminary Assessment Phase
CourseDelve into the preliminary assessment phase of internal investigations. Learn how to initiate inquiries, gather initial information, and assess potential risks. Explore the crucial steps that set the foundation for effective internal investigations.
$65.99
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Internal Investigation - Engagement Planning Phase
CourseExplore the critical Engagement Planning Phase of internal investigations. Learn how to define objectives, scope, and strategies for effective inquiries. Delve into key preparatory steps that lay the groundwork for successful internal investigations.
$65.99
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Internal Investigations - Evidence Collection Phase
CourseDive into the vital Evidence Collection Phase of internal investigations. Learn effective techniques for gathering, preserving, and analyzing evidence. Explore key steps that ensure comprehensive and credible investigations.
$65.99
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Internal Investigation: Reporting Phase
CourseExplore the pivotal Reporting Phase of internal investigations. Learn to craft clear and impactful reports, communicating findings, analysis, and recommendations. Discover how effective reporting drives informed decision-making & corrective actions.
$65.99