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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Banking & Financial Services
Financial Crime Investigation Techniques
Duration
5 Days
Delivery
In-house, public or online
From
R18,000 per delegate
Certificate
On completion
Course overview
Investigating suspected financial crime means reconstructing what happened from records designed for other purposes. This course covers building a case from transaction and documentary evidence.
What you will be able to do
- Plan an investigation with a clear hypothesis
- Reconstruct transaction flows across accounts
- Trace funds through layering and intermediaries
- Interview witnesses and subjects effectively
- Preserve evidence to an admissible standard
- Report findings and support prosecution
Who should attend
- Financial crime investigators
- Internal auditors and forensic staff
- Compliance officers handling escalations
- Law enforcement liaison staff
Course outline
01
Investigating from records built for other purposes
02
Planning, hypothesis and scoping an investigation
03
Reconstructing transaction flows and account activity
04
Tracing funds through layering and intermediaries
05
Documentary evidence, sourcing and corroboration
06
Interviewing witnesses and subjects
07
Evidence preservation, reporting and supporting prosecution
Upcoming public sessions
| Dates | Venue | Duration | Fee per delegate |
|---|---|---|---|
| 9 to 13 Nov 2026 | Durban | 5 Days | R18,000 |
| 23 to 27 Nov 2026 | Cape Town | 5 Days | R18,000 |
| 7 to 11 Dec 2026 | Johannesburg | 5 Days | R18,000 |
| 11 to 15 Jan 2027 | London | 5 Days | US$1,800 |
| 22 to 26 Feb 2027 | Dubai | 5 Days | US$1,800 |
| 26 to 30 Apr 2027 | Pretoria | 5 Days | R18,000 |
| 12 to 16 Jul 2027 | Durban | 5 Days | R18,000 |
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote
Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.
EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673 · training@eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za