Forensic accounting and investigations

Summary

This session will focus on current trends in forensic accounting investigations, touching upon money laundering and fraud investigations as well as other types of disputes. We will consider the legal framework around the pursuit of such cases, and the various techniques which may be employed to disguise ownership and prevent transactions being traced. Should there be topics of particular interest to attendees, the session can be adapted to cover these areas of interest.

Venue details:  
Belfast, The Linenhall, 32-38 Linenhall Street, Belfast
Start date & time:  
10 October 2019 09:30
End date & time:  
10 October 2019 13:00
Price: €86.13  (€81.82 Member price)
By registering for this course you have accepted the terms and conditions
Training ticket cost:  
3.50
CPD hours:  
3.50
Speaker details
First nameLast name
Hazel Kim McCourt

Description

Product type:  
CPD course
Category:  
Audit and assurance

Who should attend?

This course is aimed at accountants who have an interest in the preparation of accounting reports for use in court proceedings (including alternative dispute resolution).

Course overview

  • An introduction to the type of work undertaken by Forensic Accountants
  • Current trends in economic crime facing individuals and businesses
  • Investigations arising from recent trends – this part of the session will focus on a current theme, such as money laundering, fraud, international disputes or employee theft

Key learning outcomes

  • An understanding of the work done by forensic accountants to prepare for litigation
  • An overview of the current challenges encountered on both a corporate and personal level, including fraud risk
  • Knowledge of the legislation relevant to the work of expert witnesses, regardless of whether or not matters progress to court.