Forensic Auditing and Investigations

Available Dates

Dec-16-2024

Kuala Lumpur
Jan-06-2025

Kuala Lumpur
Feb-03-2025

Kuala Lumpur
Mar-03-2025

Kuala Lumpur
Apr-07-2025

Kuala Lumpur
May-05-2025

Kuala Lumpur
June-02-2025

Kuala Lumpur
June-30-2025

Kuala Lumpur
July-07-2025

Kuala Lumpur
Aug-04-2025

Kuala Lumpur
Sep-01-2025

Kuala Lumpur
Sep-29-2025

Kuala Lumpur
Oct-06-2025

Kuala Lumpur
Nov-03-2025

Kuala Lumpur
Dec-01-2025

Kuala Lumpur
Dec-29-2025

Kuala Lumpur

Dates in Other Venues

Nov-25-2024

Singapore
Nov-25-2024

Paris
Dec-02-2024

Dubai
Dec-02-2024

Barcelona
Dec-09-2024

Amsterdam
Dec-09-2024

London
Dec-16-2024

Istanbul
Dec-23-2024

Barcelona
Dec-23-2024

Singapore
Dec-30-2024

Paris
Dec-30-2024

Dubai
Jan-06-2025

Istanbul
Jan-13-2025

Paris
Jan-13-2025

Singapore
Jan-20-2025

London
Jan-20-2025

Amsterdam
Jan-27-2025

Barcelona
Jan-27-2025

Dubai
Feb-03-2025

Istanbul
Feb-10-2025

Paris
Feb-10-2025

Singapore
Feb-17-2025

London
Feb-17-2025

Amsterdam
Feb-24-2025

Barcelona
Feb-24-2025

Dubai
Mar-03-2025

Istanbul
Mar-10-2025

Paris
Mar-10-2025

Singapore
Mar-17-2025

London
Mar-17-2025

Amsterdam
Mar-24-2025

Barcelona
Mar-24-2025

Dubai
Apr-07-2025

Istanbul
Apr-14-2025

Paris
Apr-14-2025

Singapore
Apr-21-2025

London
Apr-21-2025

Amsterdam
Apr-28-2025

Barcelona
Apr-28-2025

Dubai
May-05-2025

Istanbul
May-12-2025

Singapore
May-12-2025

Paris
May-19-2025

London
May-19-2025

Amsterdam
May-26-2025

Dubai
May-26-2025

Barcelona
June-02-2025

Istanbul
June-09-2025

Paris
June-09-2025

Singapore
June-23-2025

London
June-23-2025

Amsterdam
June-30-2025

Istanbul
June-30-2025

Dubai
June-30-2025

Barcelona
July-07-2025

Istanbul
July-14-2025

Paris
July-14-2025

Singapore
July-21-2025

Amsterdam
July-21-2025

London
July-28-2025

Barcelona
July-28-2025

Dubai
Aug-04-2025

Istanbul
Aug-11-2025

Singapore
Aug-11-2025

Amsterdam
Aug-11-2025

London
Aug-11-2025

Paris
Aug-25-2025

Dubai
Aug-25-2025

Barcelona
Sep-01-2025

Istanbul
Sep-08-2025

Paris
Sep-08-2025

Singapore
Sep-15-2025

Amsterdam
Sep-15-2025

London
Sep-29-2025

Istanbul
Sep-29-2025

Barcelona
Sep-29-2025

Dubai
Oct-06-2025

Istanbul
Oct-13-2025

Paris
Oct-13-2025

Singapore
Oct-20-2025

London
Oct-20-2025

Amsterdam
Oct-27-2025

Dubai
Oct-27-2025

Barcelona
Nov-03-2025

Istanbul
Nov-10-2025

Singapore
Nov-10-2025

Paris
Nov-17-2025

Amsterdam
Nov-17-2025

London
Nov-24-2025

Barcelona
Nov-24-2025

Dubai
Dec-01-2025

Istanbul
Dec-08-2025

Singapore
Dec-08-2025

Paris
Dec-15-2025

Amsterdam
Dec-15-2025

London
Dec-29-2025

Istanbul
Dec-29-2025

Dubai
Dec-29-2025

Barcelona

Course Details

Welcome to the comprehensive "Forensic Auditing and Investigations" course, proudly brought to you by LPC. This intensive program is designed to equip professionals across various industries with the expertise needed to navigate the intricate landscape of forensic auditing, fraud detection, and investigative techniques.

At LPC, we are committed to delivering high-quality education and training experiences that empower individuals and organizations to excel in their respective fields. Our team of expert instructors, drawn from seasoned practitioners in the field, will guide you through this dynamic course, providing you with valuable insights, practical skills, and real-world knowledge.

Whether you're an internal auditor, compliance officer, financial controller, or an aspiring investigator, this course will enhance your capabilities and arm you with the tools required to detect, prevent, and respond effectively to fraud and financial misconduct.

Join us on this educational journey as we delve into the fascinating world of forensic auditing and investigations. Your success is our priority, and we're here to support your professional growth every step of the way.

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

Understanding Fraud and Its Components: Equip participants with a solid understanding of fraud, its various types, and the components that make up fraudulent activities.
Role of Internal Auditors: Explore the crucial role internal auditors play in fraud detection, prevention, and investigation within organizations.
Agile Auditing Techniques: Teach participants how to adapt agile auditing principles and practices to forensic investigations, fostering flexibility and efficiency.
Effective Fraud Detection: Provide tools and knowledge to identify key fraud indicators and red flags, enabling participants to proactively detect potential fraud.
Digital Forensics and Data Analysis: Introduce participants to digital forensics and the importance of data analysis in uncovering fraudulent activities, including hands-on practice.
Fraud Control Framework: Help participants develop and implement a robust fraud control framework, including fraud risk assessment and mitigation strategies.
Forensic Methodology and Tools: Familiarize participants with forensic investigation methodologies, tools, and skills required for effective investigations.
Investigation and Interview Techniques: Enhance participants' abilities to conduct successful fraud investigations, including interview techniques and evidence gathering.
Legal and Ethical Considerations: Provide an understanding of the legal aspects of using forensic data in investigations, emphasizing ethical conduct throughout the process.

Internal Auditors
External Auditors
Compliance Officers
Risk Management Professionals
Forensic Accountants
Fraud Examiners
Financial Controllers and Managers
Legal Professionals
Law Enforcement Officers
Corporate Security Personnel
Investigators
Business Owners and Executives
Government Officials and Regulators

Our courses in Kuala Lumpur take place at the following location :

Level 32 , Menara Prestige, 1, Jalan Pinang, Kuala Lumpur, 50450 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Once you register, we will subsequently send you the course details, including the location, trainer, and other logistical information.

Pay Attention, Please! The course location at our offices is subject to availability. Should our office be unavailable, we will secure an alternative nearby venue and promptly inform you of the change. The exact time and location will be confirmed one week prior to the course commencement.

Course Outline

5 days course

Day 1

Day 2

Day 3

Day 4

Day 5

Introduction to Fraud and Forensic Auditing