Two Day Seminar: Fraud Investigation Skills for Internal Auditors

Course Code: GRC385 CPE Hours: 16
Course Start Date: May 22, 2018 Course End Date: May 23, 2018
Time: 9.00 AM - 5.00 PM Registration Deadline : May 15, 2018
Level of course: Level 2 Trainer: Roy Leong & Ebru Tiberi
Competency areas: Governance, Risk and Control [GRC] Course venue: M Hotel Singapore/Oasia Hotel Novena
Course fee (IIA/ ISACA member): $845.30 (Inclusive of GST) Course fee (non-member): $1070 (Inclusive of GST)
Other Memberships valid for discount: 10% off non-member rate for ISCA and ACCA member
Lunch Provided: Yes Tea Break: Yes
Course Overview:

Participants would gain a high level understanding of fraud investigation skills. The focus of the training would be “interviewing skills” in the context of an investigation, which requires a different approach and use of techniques which departs from the typical internal audit process.

Internal auditors, risk and compliance professionals, human resources and management who may be required to conduct investigations.

Course description :

Through a hands on approach of scenario based learning, participants have the opportunity to enhance their interviewing techniques when planning for and dealing with subject interviews involving fraud and/or employee misconduct.

Participants who are internal auditors will appreciate a new dimension of approaching investigations to complement their existing professional attributes such as professional scepticism and fraud risk awareness. They will work in teams in a workshop setting to develop interview strategies and execute the interviews.

Welcome, Introduction, Overview
• Icebreaker
• Investigation techniques and Internal Audit

Fundamental principles of investigations
• Evidence gathering
• Interviewing techniques
• Reporting

Scoping and planning the Investigation/Investigations Life Cycle
• Setting investigation objectives
• Resource allocation and execution
• Issues and Challenges in Planning and Execution
• Strategies and managing stakeholders

Introduction of case studies/scenarios
• Engaging the whistleblower
• Confronting the subject
• Actual role playing in workshop setting

Mr Roy Leong is the Vice President of Special Investigations, Anti-Financial Crime at Deutsche Bank. His prior role was a Senior Director with Kroll’s financial investigations practice where he led teams from multi-disciplinary backgrounds on complex investigations. Early in his career, Roy started out as an external auditor with one of the Big Four accounting firms where he subsequently moved on to internal audit and risk consulting.

Ms Ebru Tiberi is leading investigations globally at Deutsche Bank. She has 20 years of experience in the corporate world. Before her time in DB, she was a Senior Director in Kroll’s Southeast Asia Financial Investigations practice based in Singapore. Prior to Kroll, Ebru spent ten years in BP London where she specialised in fraud & misconduct investigations leading investigations in different jurisdictions and reporting on issues that were time-sensitive, legally privileged and posed financial, legal and reputational risk to the BP Group. Prior to BP, Ebru spent several years as external (Arthur Andersen/KPMG) and internal auditor (Arcelor Mittal) in Turkey and Luxembourg.

Group Discount
Register as a group of 4 or more participants for the same course and enjoy a 10% group discount!
Applicable for participants from the same company registered within the same day. Discount will be indicated and processed on a single invoice.

Terms and Conditions
1. Registered participants will be liable for the full fee even in the event of non-attendance.
2. A processing fee of $100 will be imposed for any cancellation. Cancellation must be submitted in writing 7 days prior to the event date and subject to IIAS’s approval. Substitutions will be permitted and conditions will apply.
3. Full payment must be received prior to the event. Registration forms submitted without payment will not be accepted.
4. Contact Person will be notified VIA EMAIL of the result of their application for enrolment within three working days after the enrolment deadline.
5. Complimentary parking will be provided on a first-come-first-served-basis.
6. IIAS reserves the right to revise the programme as necessary.
7. IIAS reserves the right to cancel or postpone the training should the minimum class size is not met.


A system generated email will be sent upon successful registration of the mentioned seminar. If you do not receive the email notification, please call IIA Academy at 6324 9030/31.

Registration Closed.