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Fraud and Corruption Detection Masterclass
Forensic Accounting, Investigative Techniques,Fraud and Corruption Masterclass
You and your colleagues are invited to a comprehensive, interactive and case study based, Forensic Accounting, Investigative Techniques, Fraud and Corruption Detection Masterclass.
This highly demanded programme covers the elements of forensic accounting, fraud auditing, fraud detection and investigation. It integrates forensic auditing skills and investigative accounting techniques to assist in disputes involving financial issues and data. Attendees are introduced to a variety of fraud theories and schemes such as credit card and identity theft, money laundering, financial statement fraud, insurance fraud, payroll schemes, billing schemes and internet fraud. The programme also covers recent legislative developments in Money Laundering. This workshop draws on the knowledge and practical experience of an internationally experienced expert.