At Risk Guard Training Academy, we provide learners with more than just knowledge and skills; our courses integrate real practical field experience directly into the training materials. Each professional program includes downloadable forms and templates that learners can easily customise and apply in their own work environments.
Course Summary
Fraud Investigation Methodologies (FI-500 Series)
Background
This course is designed and delivered by a Certified Hacking Forensic Investigator (CHFI) and licensed private investigator with over 35 years of experience handling workplace and commercial fraud cases. The instructor has extensive field experience conducting Anton Piller Orders (APO), also known as Search and Seizure (S&S) procedures assigned by the High Court, escorting evidence, and carrying out investigative interviews.
In addition to covering core fraud investigation principles, the course includes real-life case experiences, practical examples, a variety of tools, and downloadable templates to strengthen learners’ knowledge and skill sets. These resources help participants save valuable time when implementing or enhancing their existing fraud risk management processes.#This is a lifelong learning course designed to enhance and add value to your professional development. Enroll now to earn your credential.
Course Description
The FI-500 Fraud Investigation Methodologies series is a comprehensive training program designed to equip participants with the essential knowledge, investigative mindset, and practical tools required to detect, analyse, and investigate fraud effectively. Through a structured set of modules, learners gain a deep understanding of criminal behaviour, common fraud schemes, evidence handling, investigative processes, and proven techniques used by professional investigators globally.
This course is ideal for individuals involved in risk management, compliance, internal audit, enforcement, security, HR investigations, and anyone responsible for managing fraud incidents within organisations.
Module Breakdown
The Criminal Thinking (FI-501)
Gain insight into the mindset of offenders. This module explores motivations, rationalisations, behavioural patterns, and psychological triggers behind fraudulent acts, helping investigators anticipate and identify suspicious conduct.
Definition of a Fraud (FI-502)
Understand the legal and practical definitions of fraud, the fundamental elements of deception, and the distinctions between fraud, misconduct, error, and negligence.
The Investigator Roles (FI-503 )
Learn the duties, responsibilities, ethics, and professional standards expected of modern fraud investigators in corporate and government settings.
Top Ten Workplace Frauds (FI-504)
Explore the most common fraud schemes occurring in organisations today, including procurement fraud, payroll manipulation, embezzlement, bribery, falsified claims, and financial misreporting.
Types of Evidence (FI-505)
A detailed overview of physical, documentary, digital, and testimonial evidence. Learn how to identify, evaluate, and preserve the right evidence to support an investigative conclusion.
The Investigation Cycle (FI-506)
Master the complete end-to-end investigation workflow: case intake, assessment, planning, fieldwork, interviews, analysis, reporting, and closure.
Investigation Technique 1 (FI-507)
A structured investigative method focusing on early fact-finding, preliminary assessment, and strategic inquiry to establish the direction of an investigation.
Investigation Technique 2 (FI-508)
An applied technique involving information mapping, timeline reconstruction, and pattern detection to uncover inconsistencies and red flags.
Investigation Technique 3 (FI-509)
Learn a behavioural-based investigative approach used to identify deception indicators, interview strategies, and evidence corroboration.
Investigation Technique 4 (FI-510)
An advanced method integrating analytical review, digital tracing, and structured verification techniques to build stronger, defensible findings.
Documentation (FI-511)
Develop the skills to create clear, detailed, and professionally structured case documentation, including logs, interview notes, evidence inventories, and investigative reports.
Important Key Points (FI-512)
A consolidation of all key principles, best practices, legal considerations, and professional insights required to conduct ethical, objective, and effective fraud investigations.#Learning Outcomes
By the end of the FI-500 series, participants will be able to:#✓ Understand criminal behaviour and the psychology behind fraud
✓ Recognise common workplace frauds and early warning signs
✓ Apply structured, methodical fraud investigation processes
✓ Use multiple investigative techniques effectively#✓ Collect, assess, and preserve evidence correctly
✓ Maintain professional investigation standards and documentation
✓ Build clear, credible, defensible investigation reports
Professional Digital Forensics Investigation (DFI-600 Series)
Background
This course is designed and delivered by a Digital Forensics Investigator with over 35 years of field experience. His contributions to the field of digital forensics have been featured in various newspapers and industry magazines.
In addition to covering core digital forensic principles, the course incorporates real-life case experiences, guidance on designing and setting up a professional digital forensics laboratory, practical examples, a range of forensic tools, and downloadable templates to strengthen learners’ knowledge and skill sets. These resources help participants save valuable time when implementing or improving their current digital forensic and investigation processes.
This is a lifelong learning course that enhances and adds value to your professional development. Enroll now to earn your credential.
Course Description
The DFI-600 Digital Forensics Investigation series is a comprehensive professional training program designed to equip participants with the knowledge, tools, and practical methodologies required to perform modern digital forensic investigations.
This programme covers the full spectrum of digital forensics, ranging from evidence collection, preservation, and analysis to reporting and expert witness presentation in court.
Participants will gain hands-on understanding of forensic tools, laboratory setup, evidence handling, and investigative workflows used by professional digital forensic practitioners, law enforcement agencies, cybersecurity teams, corporate investigators, and legal professionals worldwide.
Module Overview
Digital Forensic Processes (DFI-601)
Learn the complete lifecycle of digital forensics, including identification, preservation, collection, examination, analysis, and reporting of electronic evidence.
Digital Forensic Software Tools (DFI-602)
Explore industry-standard forensic software used for imaging, data carving, extraction, and analysis. Understand tool selection, validation, and limitations.
Digital Forensic Hardware Tools (DFI-603)
Examine specialised forensic hardware such as write-blockers, duplicators, acquisition equipment, and field kits essential for secure, forensically sound operations.
Designing & Building a Professional Digital Forensics Laboratory (DFI-604)
Learn how to plan, design, and build a functional digital forensic laboratory that meets professional, technical, and legal requirements. Includes layout planning, equipment selection, workflow design, and chain-of-custody considerations.
Digital Forensic Imaging Methodologies (DFI-605)
Understand the critical processes of forensic imaging, including bit-for-bit duplication, hashing, chain of custody, and ensuring the authenticity and integrity of evidence.
Preparation for Onsite Forensic Investigation (DFI-606)
Prepare for field investigations by learning essential tools, checklists, safety measures, evidence packaging, and operational procedures required for on-site work.
Conducting Onsite Search & Seizure Procedures (DFI-607)
Master proper search and seizure procedures in accordance with court orders and legal requirements. Learn how to secure premises, identify evidence sources, and seize devices lawfully and safely.
Email Forensics Investigation (DFI-608)
Investigate email communications, recover deleted messages, analyse headers, trace origins, and extract relevant data linked to fraud, misconduct, or cyber offences.
Mobile Forensics Investigation (DFI-609)
#Learn acquisition and analysis techniques for smartphones and tablets using industry-standard tools. Topics include logical and physical extraction, app analysis, and secure handling procedures.
Database Forensics Investigation (DFI-610)
Understand how to analyse database systems, recover deleted entries, verify data integrity, and trace tampering or suspicious activity within structured data environments.
Network and Cloud Forensics (DFI-611)
Gain foundational skills in analysing logs, network activities, IP trails, cloud platforms, and remote storage. Learn how cyber incidents and unauthorised activities are traced.
Video & Audio Forensics Investigation (DFI-612)
Identify, extract, and analyse multimedia evidence from CCTV, voice recordings, and digital messaging platforms. Includes authenticity checks and enhancement considerations.
Digital Forensic Reports (DFI-613)
Learn how to prepare clear, professional forensic reports that are structured, factual, technically sound, and easy for non-technical stakeholders (lawyers, judges, clients) to understand.
Presenting as a Court Expert Witness (DFI-614)
Understand the expectations and responsibilities of serving as an expert witness in court. Learn how to present findings confidently, respond to cross-examination, and maintain professional ethics.
Secure Erasure of Unwanted Electronic Evidence (DFI-615)
Explore secure data destruction methods, ensuring sensitive electronic evidence is disposed of safely, ethically, and in compliance with regulatory or legal requirements.
Learning Outcomes
By completing the DFI-600 series, participants will be able to:
✓ Perform end-to-end digital forensic investigations
✓ Use professional forensic tools and hardware confidently
✓ Conduct onsite evidence collection lawfully and effectively
✓ Analyse email, mobile, video, database, and cloud evidence
✓ Prepare clear, defensible forensic reports
✓ Present evidence in court as a credible expert witness
✓ Maintain strict chain-of-custody and evidence integrity
✓ Protect organisations through proper digital evidence handling
Professional Fraud Risk Management (PFRM-1200 Series)
Background
This course is designed and delivered by a Certified Fraud Examiner (CFE) and fraud risk practitioner with over 30 years of experience in strengthening organisational fraud risk management. In addition to covering standard fraud risk management principles, the course incorporates real-life case experiences, practical examples, a variety of tools, and downloadable templates to enhance learners’ knowledge and skill sets. These resources help participants save valuable time while implementing or improving their current fraud risk management processes.
This is a lifelong learning course that enhances and adds value to your professional development. Enroll now to earn your credential.
Course Description
The Professional Fraud Risk Management (PFRM-1200) programme provides a comprehensive, structured approach to identifying, assessing, preventing, detecting, and responding to fraud within organisations. Designed for corporate leaders, compliance officers, auditors, risk managers, investigators, and professionals responsible for safeguarding organisational integrity, this programme delivers practical strategies aligned with global best practices.
This course equips participants with the knowledge and tools to build a strong fraud risk governance framework, implement effective prevention mechanisms, recognise red flags, detect suspicious activity, manage investigations, and cultivate an anti-fraud culture that strengthens long-term organisational resilience.
Module Overview
Introduction to Fraud Risk Management (PFRM-1201)
Gain an overview of the fraud landscape, its impact on organisations, and the essential pillars of an effective fraud risk management programme. Understand the importance of integrating fraud controls into overall business operations.
Fraud Risk Governance and Strategy (PFRM-1202)
Learn the governance structures, policies, roles, and accountability frameworks required to manage fraud risks effectively. Explore the responsibilities of leadership, committees, and risk owners, and how to align fraud strategy with corporate objectives.
Fraud Risk Assessment and Detection (PFRM-1203)
Master fraud risk assessment methodologies, identification of red flags, risk mapping, and prioritisation. Learn how to detect anomalies through analytical techniques, behavioural indicators, and operational insights.
Fraud Prevention Framework (PFRM-1204)
Explore preventive controls, segregation of duties, internal control mechanisms, employee vetting, whistleblowing systems, policy design, and process safeguards that reduce vulnerabilities and deter misconduct.
Fraud Detection and Monitoring (PFRM-1205)
Understand proactive and reactive detection strategies, including continuous monitoring, data analytics, exception reporting, digital tools, and automated detection technologies.
Fraud Investigation and Response (PFRM-1206)
Learn how to respond to fraud incidents, conduct effective and lawful investigations, preserve evidence, interview subjects, and manage corrective actions. Covers both internal and external investigation processes and reporting.
Legal, Regulatory & Ethical Considerations (PFRM-1207)
Explore the legal framework governing fraud, including corporate liability, financial regulations, employment law, data protection, and compliance requirements. Understand ethical expectations and professional standards.
Building a Sustainable Fraud Risk Culture (PFRM-1208)
Discover how to create a culture of integrity across all levels of the organisation. Learn strategies for leadership communication, staff training, behavioural reinforcement, and long-term cultural change.
Learning Outcomes
Upon completing the FI-1200 series, participants will be able to:
✓ Understand the full spectrum of organisational fraud risks
✓ Develop and implement a robust fraud risk governance framework
✓ Conduct effective fraud risk assessments using global best practices
✓ Establish preventive controls and monitoring mechanisms
✓ Detect fraud using analytical tools and structured methodologies
✓ Respond to fraud incidents with confidence and professionalism
✓ Comply with legal and regulatory requirements
✓ Foster a strong, sustainable anti-fraud culture
