Forensic accounting and investigations - Recording

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:  
On Demand webinar, ,
Start date & time:  
14 October 2020 09:30
End date & time:  
14 October 2021 12:00
Price:  
By registering for this course you have accepted the terms and conditions
Training ticket cost:  
2.50 Training Tickets accepted
CPD hours:  
2.50
Speaker details
First nameLast name
Hazel Kim McCourt

Description

Product type:  
CPD course
Category:  
Audit and assurance, Chartered courses, Ethics

Format

This course was recorded on 13 October 2020.

Booking information

Once you have booked your course the link to the recording will be available in your "My account" area. Please be aware that you will have access to this course for 180 days from the date of purchase.

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.