Article
Forensic training
Keeping up to date
Deloitte offer a wide variety of training on forensic-related subjects. We base our training materials on a combination of our own client and industry experience, best practices and client-specific issues.
We can provide training through a number of media:
Classroom
Classroom training can be a very effective way to train small to medium groups with in depth or high-level content. We can provide classroom training either hosted at our local offices, your offices or another location.
Online
We have a variety of online training options from high-level ‘for all’ such as our AML Introduction course (which we provide with the AMLcheck product) to detailed reference type training materials.
“Train-the-Trainer”
Utilising Deloitte experts to train your own internal trainers and specialists can be a cost-effective way of investing in forensic training.
We deliver training on a wide range of subjects in the forensic area, and can tailor our courses to your exact industry, geography, and organisational needs. These include:
- Fraud Investigation Training
- Fraud Awareness Training
- Interviewing Techniques Training
- Anti-money Laundering Training
- Forensic Accounting Techniques Training
- Ethics and Business Conduct Training
- Corruption Awareness Training