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Course Content
The Criminal Thinking (FI-501)
1 Quiz
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Definition Of A Fraud (FI-502)
1 Quiz
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The Investigator Roles (FI-503)
1 Quiz
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Top Ten Workplace Frauds (FI-504)
1 Quiz
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Types Of Evidence (FI-505)
1 Quiz
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The Investigation Cycle (FI-506)
1 Quiz
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Investigation Technique 1 (FI-507) – The Prompting Question Techniques
1 Quiz
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Investigation Technique 2 (FI-508) – The Mind Mapping Techniques
1 Quiz
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Investigation Technique 3 (FI-509) – The Profiling Techniques
1 Quiz
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Investigation Technique 4 (FI-510) – The Interviewing Techniques
1 Quiz
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Documentation (FI-511)
1 Quiz
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Important Key Points (FI-512)
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