Forensic Auditing and Investigations

Length

5 Days

Type

Classroom

Course ID

SNSL1048
VenueAvailable Date
Istanbul06-07-2026
Paris13-07-2026
London20-07-2026
Dubai26-07-2026
Amsterdam03-08-2026
Milan03-08-2026
Singapore10-08-2026
Barcelona17-08-2026
Kuala Lumpur24-08-2026
Amsterdam07-09-2026
Milan07-09-2026
Singapore14-09-2026
Barcelona21-09-2026
Kuala Lumpur21-09-2026
Istanbul05-10-2026
Paris12-10-2026
London19-10-2026
Dubai25-10-2026
Kuala Lumpur02-11-2026
Istanbul16-11-2026
Paris23-11-2026
London30-11-2026
Dubai06-12-2026
Amsterdam14-12-2026
Milan14-12-2026
Singapore21-12-2026
Barcelona28-12-2026

Fraud doesn’t just drain money; it damages trust, reputation, and even the long-term survival of organisations. In today’s fast-moving business environment, auditors and investigators need more than basic controls; they need the skills to uncover fraud early, respond effectively, and ensure findings stand up to legal and regulatory scrutiny.


The “Forensic Auditing and Investigations” course by LPC Training is a five-day intensive programme that equips professionals with practical tools to detect, prevent, and investigate fraud. Participants will learn how to recognise fraud red flags, apply agile auditing methods, and use data analytics and digital forensics to strengthen investigations.


The course also covers developing fraud control frameworks, conducting interviews, gathering evidence, and navigating the legal and ethical aspects of forensic investigations. By the end, delegates will be ready to carry out thorough, professional investigations that protect both assets and organisational integrity.