Fraud Investigation: From Allegation to Report
A practitioner's guide to conducting internal fraud investigations — evidence, interviews and reporting.
Register for this course
Complete the form to reserve your place.
$1400 per participant
Course overview
What you'll learn
- Scope and plan a fraud investigation
- Collect and preserve evidence
- Conduct effective interviews
- Produce a defensible investigation report
Syllabus
Allegation triage and scoping
Evidence collection and preservation
Interview techniques
Fraud schemes and red flags
Reporting and recommendations
Legal and ethical considerations
Who should attend
Certificate of completion
Participants who complete this course receive a PGC Academy certificate of completion, documenting the learning outcomes and hours of instruction.
Sami Jezrawi
Founder & Principal Advisor, PGC
Governance, internal audit and investigations practitioner with over two decades of experience across international organizations, government and the private sector.
View profile- Format
- Upcoming Course
- Track
- Fraud Investigation
- Level
- Intermediate
- Duration
- 18 hours
- Starts
- Oct 20, 2026
- Seats
- 20
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