Workplace Fraud Investigation are essential for mitigating organizational risk addressing employee’s complaint and maintaining a harmonious work environment. This workshop provides a step-by-step process for conducting a thorough investigation.
Prompt response.
Assessment.
Places and planning of investigation.
Conduct and document.
Gathering evidence.
Evaluation of collected documents.
Responsive measures.
Closing of cases.
Types of Fraud in any organization structure.
Employee fraud.
Vendor fraud.
Accounting fraud.
HR fraud
Customer fraud.
Supply chain fraud.
Manufacturing fraud.
Fraud in security.
Fraud by business directors.
* Certificate will be provided.
* Fee: Rs.5000/- .
* Payment can be made through online transfer,Cash deposit or UPI (G- Pay):
Employment Development Council of India
UCO Bank
A/c no: 09360210000878
IFSC code: UCBA0000936
www.edci.co.in
