Other Training and Services

Corruption Investigations

This three day course will provide the student with the fundamentals of corruption, the offences relating to corruption, and how to conduct internal investigations into corrupt behaviour within their organisations.

This course is intended for investigators, auditors, and fraud prevention specialists.

Fraud and Corruption in Procurement For Senior Executives

This one day course is designed to provide senior executives with an introduction to the risks of fraud and corruption with the procurement process of major projects. The attendees will be provided with the red flags of fraud and corruption, the types of schemes that are employed in fraud and corruption as well as strategies to defeat them.

This course is intended for senior executives with responsibility for major procurement.

Fraud and Corruption in Procurement for Procurement Professionals

This one day course is designed to provide procurement professionals with an introduction to the risks of fraud and corruption with the procurement process of major projects. The attendees will be provided with the red flags of fraud and corruption, the types of schemes that are employed in fraud and corruption as well as strategies to defeat them.

This course is intended for procurement personnel with responsibility for major procurement.

Ethics and Fraud Awareness

This one day course is designed to provide employees with an awareness of ethics and fraud within the workplace. Attendees will be provided with the definitions of ethics and fraud, with case studies in ethics and fraud allowing them to explore their own understanding of the risks associated with both

This course is intended for anyone in the workplace.

Electronic Forensic Services

The forensic capture of electronically stored information, including searches under warrant;

Identifying the range of different sources of electronically stored information relevant to your situation;

Preparation of reports and statements, and giving evidence in court; and

Retrieval, analysis and storage services.

Investigation Services

AFCA can undertake a range of investigations, including fraud, corruption and workplace behaviour.

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Other Training and Services