Social Media and Fraud Investigations Webinar

Summary

This course looks at the practical issues in dealing forensic fraud investigations including fraud prevention, fraud detection, fraud investigations and the use of civil and criminal sanctions to pursue recoveries.

Venue details:  
Chartered Accountants House, Webinar, Webinar
Start date & time:  
13 November 2019 13:00
End date & time:  
13 November 2019 14:00
Price: €37.50  (€30.00 Member price)
By registering for this course you have accepted the terms and conditions
Training ticket cost:  
1.00
CPD hours:  
1.00
Speaker details
First nameLast name
Tom Murray

Description

Product type:  
CPD online course
Category:  
Governance, risk and legal

Who should attend

Individuals concerned about preventing and detecting fraud in an organisation.

Course overview

  • Preventing fraud in an organisation
  • Whistle-blower provisions
  • Fraud Awareness
  • Internal Audit to detect fraud
  • Incident management and investigation of allegations
  • Securing evidence
  • Pursing recoveries through civil and commercial sanctions

Key learning outcomes

  • Identify early and prevent / or mitigate against fraud in their organisations

Speaker Bio

Tom is is an experienced accountant and non-executive director with strong financial, and senior management skills, developed in national and international business. He is one of Ireland's most experienced corporate recovery and turnaround practitioners and was one of the first personal insolvency practitioners licensed in Ireland. Tom is a member of ACCA, the Institute of Certified Public Accountants in Ireland, The Institute of Directors and The Irish Society of Insolvency Practitioners.