Audit and Control – Alternative Sources of Information Gathering

EITT is a leading provider of IT and business training in Poland with over 15 years of experience. We specialize in modern technologies, management methodologies, and professional skills development.

The training focuses on advanced methods of information gathering within audit and control activities. The program includes practical aspects of collaboration with employees and the use of investigative techniques and open-source intelligence in detecting organizational fraud. The workshops combine theory with practice, enabling participants to acquire skills in effectively collecting and verifying information from various sources. Classes are conducted interactively using case studies and simulations of real situations.

• Business owners and management staff
• Internal auditors
• Internal controllers
• Organizational security specialists
• Compliance department employees
• Risk management managers
• Fraud prevention specialists
• Internal control department employees

To expand the auditor's toolkit with modern techniques for information gathering for verification and control.

• The program develops practical skills in obtaining information from alternative sources.
• The training provides knowledge of effective methods for collaborating with personal sources of information.
• The workshops enable participants to gain knowledge in assessing the credibility of obtained information.
• Classes guarantee the development of competencies in conducting investigative proceedings.
• The skills acquired allow for effective detection and documentation of fraud within the organization.

Methods of information gathering:

• Techniques for working with personal sources of information
• Basics of open-source intelligence
• Advanced investigative techniques
• Documenting sources of information

Collaboration with employees:

• Building a network of informants
• Methods for conducting explanatory interviews
• Techniques for identifying key sources
• Protection of internal informants

Analysis and verification of information:

• Assessing the credibility of sources
• Information verification techniques
• Data correlation methods
• Documenting findings

Practical application:

• Planning operational activities
• Conducting explanatory proceedings
• Securing evidence
• Reporting results

1 day (8h)

• Training materials in electronic form
• Certificate of completion
• Access to the e-learning platform (30 days)
• Trainer support after the training