Internal investigations are a vital part of Control and Security Program. It's a serious matter when an employee is alleged to be violating company rules. So-called 'insider threats' can cause as much damage as thieves outside. These threats come in many different forms which include accounting fraud, outright theft of physical assets, unauthorized access to manipulate data or to sell it, threats, sexual harassment or other inappropriate forms of behaviour or communication. At the end of this session, participants will be able to define fraud and identify types of frauds and other violations that exist in various departments of an organisation; Identify causes of fraud and other violations in an organisation; Select appropriate tools and methods to investigate frauds and other violations; Write a lucid and elucidatory internal investigation report..