Forensic Auditing and Fraud Investigation Course

Name: Forensic Auditing and Fraud Investigation Training Course
Availability: InStock

Build a traceable case file from allegation intake through evidence analysis, interviews, findings, reporting, and remediation.

Forensic Auditing and Fraud Investigation Course

At a glance

Duration: 5 days
Format: Classroom
Cities: Tbilisi, London, Vienna, Abu Dhabi, Kuala Lumpur, Singapore and more
Next session: 12 – 16 October 2026, Tbilisi
Average fee: 5,800 €

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Forensic Auditing and Fraud Investigation Training Course

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Overview

Forensic Auditing and Fraud Investigation Training Course is a five-day course for audit, forensic accounting, investigation, compliance, risk, and finance professionals who leave with a Forensic Audit Investigation File and Case Toolkit. The course turns an allegation into a scoped, documented inquiry through triage, hypotheses, preservation, transaction analysis, interviews, findings, loss calculation, reporting, and corrective action. Agile Leaders Training Center delivers this course on forensic auditing and fraud investigation.

Who Should Attend

Internal audit functions responsible for examining suspected misconduct
Forensic accounting functions responsible for tracing transactions and losses
Investigation functions responsible for case planning, interviews, and findings
Compliance and risk functions responsible for allegation response and escalation
Finance management functions responsible for records, corrections, and remediation

The course assumes participants already handle audit records, risk concerns, transactions, or case information and leaves out criminal procedure, legal representation, and digital forensics laboratory work.

Departments and Industries

The course supports forensic audit and investigation responsibilities across regulated, commercial, and public-service environments.

Internal audit, investigations, compliance, and enterprise risk
Finance, accounting, legal, and human resources functions
Banking, insurance, and professional services
Manufacturing, energy, and infrastructure organizations
Healthcare, education, and public-service institutions

Learning Objectives

By the end of this course, participants will be able to:

Evaluate allegations and build fraud-risk hypotheses
Build a scoped investigation plan and case chronology
Apply preservation and chain-of-custody procedures
Analyze documents, transactions, and relationship patterns
Use structured interview planning and documentation
Evaluate findings, quantify losses, and prioritize remediation

Course Agenda

Day 1: Allegation Triage and Case Scoping

Allegation Intake and Credibility Matrix
Fraud-Risk Hypothesis Development Method
Conflict and Independence Screening Checklist
Investigation Scope and Objective Charter
Case Governance and Escalation Map

Day 2: Preservation and Investigation Planning

Investigation Work Plan and Milestone Log
Evidence Preservation Notice Checklist
Chain-of-Custody Record Method
Case Chronology and Actor Map
Digital Evidence Coordination Request

Day 3: Document and Transaction Examination

Source Document Authenticity Review Sheet
Transaction Tracing and Funds-Flow Map
Exception and Pattern Analysis Worksheet
Related-Party and Relationship Matrix
Loss Quantification Assumption Log

Day 4: Interviews Findings and Case Reporting

Interview Sequence and Question Plan
Interview Note and Statement Record
Fact-to-Allegation Findings Matrix
Investigation Report Structure
Remediation Ownership and Follow-Up Plan

Day 5: Forensic Audit Investigation Practice

Suggested Exercise: Allegation Triage and Hypothesis Building
Suggested Exercise: Preservation and Custody Documentation
Suggested Exercise: Transaction and Relationship Analysis
Suggested Exercise: Interview Findings and Loss Assessment
Capstone Exercise: Forensic Audit Investigation File and Case Toolkit

Practical Exercises

The course uses suggested activities to connect case decisions, source material, interviews, and defensible conclusions.

Suggested activity: assess competing explanations for a procurement allegation in an infrastructure organization.
Suggested activity: create preservation, custody, and chronology records for a banking investigation.
Suggested activity: trace transactions and related parties in a healthcare expense case.
Suggested activity: conduct an interview simulation and produce a findings matrix, loss estimate, and remediation plan.

FAQs

Who suits forensic auditing and fraud investigation training, and what does it assume?

Forensic auditing and fraud investigation training suits assurance, finance, risk, and investigation professionals who already work with records, transactions, allegations, or case information.

How does forensic auditing differ from a general internal audit course?

Forensic auditing starts from a specific allegation or suspicious pattern and builds a documented case, while general internal audit evaluates wider processes, risks, and control performance.

What is allegation triage in a fraud investigation?

Allegation triage evaluates credibility, scope, urgency, conflicts, available information, potential impact, and the appropriate response before detailed investigative work begins.

How is evidence handled during a forensic audit investigation?

Evidence is identified, preserved, logged, transferred, analyzed, and referenced through documented procedures that protect its integrity and traceability.

What belongs in a forensic audit investigation report?

A forensic audit investigation report states scope, methods, limitations, verified facts, analysis, findings, loss assumptions, supporting records, and assigned corrective actions without overstating unsupported conclusions.

Conclusion

Participants leave with a Forensic Audit Investigation File and Case Toolkit covering intake, planning, preservation, analysis, interviews, findings, loss calculation, reporting, and follow-up. The toolkit changes fragmented responses into a traceable case workflow. It provides a working basis for consistent decisions, documented conclusions, and accountable remediation.

credits: 5 credit per day

Course Mode: full-time

Provider: Agile Leaders Training Center

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Showing 41-60 of 74 events

Location	Dates	Duration	Mode	Price
Vienna	Week 15, 2027 12 – 16 April 2027	5 Days	Onsite	€5,700
Dubai	Week 16, 2027 19 – 23 April 2027	5 Days	Onsite	€4,500
Athens	Week 18, 2027 3 – 7 May 2027	5 Days	Onsite	€6,700
Madrid	Week 19, 2027 10 – 14 May 2027	5 Days	Onsite	€5,700
Amman	Week 19, 2027 16 – 20 May 2027	5 Days	Onsite	€4,100
London	Week 21, 2027 24 – 28 May 2027	5 Days	Onsite	€5,700
Jakarta	Week 21, 2027 24 – 28 May 2027	5 Days	Onsite	€5,700
Manama	Week 21, 2027 30 May – 3 June 2027	5 Days	Onsite	€4,700
Paris	Week 22, 2027 31 May – 4 June 2027	5 Days	Onsite	€5,700
Berlin	Week 23, 2027 7 – 11 June 2027	5 Days	Onsite	€5,700
Langkawi	Week 23, 2027 13 – 17 June 2027	5 Days	Onsite	€6,000
Cairo	Week 24, 2027 14 – 18 June 2027	5 Days	Onsite	€4,100
Abu Dhabi	Week 25, 2027 21 – 25 June 2027	5 Days	Onsite	€4,700
San Diego	Week 26, 2027 28 June – 2 July 2027	5 Days	Onsite	€14,000
Dubai	Week 27, 2027 5 – 9 July 2027	5 Days	Onsite	€4,500
Milan	Week 27, 2027 5 – 9 July 2027	5 Days	Onsite	€5,700
Johannesburg	Week 27, 2027 11 – 15 July 2027	5 Days	Onsite	€4,500
Accra	Week 28, 2027 18 – 22 July 2027	5 Days	Onsite	€4,100
Rome	Week 29, 2027 19 – 23 July 2027	5 Days	Onsite	€5,700
Tashkent	Week 29, 2027 25 – 29 July 2027	5 Days	Onsite	€4,500

Frequently asked questions

What does this course cover?

OverviewForensic Auditing and Fraud Investigation Training Course is a five-day course for audit, forensic accounting, investigation, compliance, risk, and finance professionals who leave with a Forensic Audit Investigation File and Case Toolkit. The course turns an allegation into a scoped, documented inquiry through triage, hypotheses, preservation, tra…

Are training dates available?

Yes. Available dates and destinations are listed in the course dates section on this page.

How can I register?

Choose an available date on this page and complete the registration form, or send a programme enquiry.

Can I download the course brochure?

Yes. Use the brochure download link provided on this page.

Forensic Auditing and Fraud Investigation Course