Security / Governance, Risk & Compliance

Audit and control - alternative sources for obtaining information

The training focuses on advanced methods of obtaining information in audit and control activities. The program covers the practical aspects of working with employees and the use of investigative techniques and white intelligence in detecting organizational fraud. The workshop combines theory and practice, enabling participants to gain the skills to effectively gather and verify information from various sources. The classes are conducted in an interactive format using case studies and simulations of real-life situations.

Issues

Information gathering methodology
White intelligence techniques
Cooperation with informants
Verification of information sources
Documenting the findings
Investigations
Protection of informants
Credibility analysis
Fraud risk management
Investigative techniques
Securing evidence
Reporting of inspection results

Benefits

The program develops practical skills for obtaining information from alternative sources
The training provides learning about effective methods of working with personal sources of information
The workshop allows you to gain knowledge in assessing the reliability of the information obtained
The classes guarantee the development of competence in the area of investigations
The acquired skills allow you to effectively detect and document fraud in the organization

Who is this training for?

Business owners and executives

Internal auditors

Internal controllers

Organization security specialists

Employees of compliance departments

Risk managers

Anti-fraud specialists

Employees of internal control departments

Prerequisites

Experience in management positions
Basic knowledge of control processes
Knowledge of organizational management
Knowledge of the legal basis of business

Training program

Techniques for working with personal information sources
The basics of white intelligence
Advanced investigative techniques
Documenting sources of information

Building a network of informants
Methods of conducting explanatory interviews
Techniques for identifying key sources
Protection of internal informants
Analysis and verification of information
Assessing the reliability of sources
Information verification techniques

Documenting the findings

Planning operational activities

Securing evidence
Reporting of results

Delivery Methods

Online

Convenience of participating from anywhere
Interactive live sessions with trainer
Materials available for 30 days
No travel costs

On-site

Direct contact with trainer and group
Intensive hands-on workshops
Networking with other participants
Full focus on learning

Frequently asked questions

What are the prerequisites for this training?

For Audit and control - alternative sources for obtaining information we recommend: Experience in management positions; Basic knowledge of control processes; Knowledge of organizational management.

What is the format and duration of this training?

The training lasts 1 day and is available in online and on-site format. Sessions run from 9:00 AM to 4:00 PM. We can also customize the schedule to fit your team's needs.

Who is this training designed for?

This training is designed for: Business owners and executives; Internal auditors; Internal controllers.