What is internal auditing?
- What is fraud?
- What is benefit fraud?
- What different interview techniques are there?
- What is cognitive interviewing?
- What is forensic accounting?
- What is internal auditing?
- What is the role of a fraud investigator?
- What makes a good investigator?
Internal auditing is a process that analyzes business procedures and activities with the goal of identifying problems and then recommending suitable solutions.
Some key roles for internal auditors to focus on include ensuring reliability of financial reporting, investigating fraud and safeguarding assets.
This profession is unregulated but does have an international body called the Institute of Internal Auditors (IIA)
If you are looking for internal audit courses, then look at our Investigator Courses, or visit our Bespoke & In-House Training page to have one tailored to your needs.
Company Background
Argent Associates was founded in 1983 by ex-Chief Inspector, Geoff Kay, who had a notable police career ending on the Directing Staff of the Police College, Bramshill. When Head of Leadership and Management Training at Barclays Bank he devised an anti-fraud interview training course, which was the originator to our 'Find the truth' or Investigation Interviewing Skills Course.
We continue to ensure that our team, and in particular our trainers, have many years experience of fraud and criminal investigative interviewing.
