Format
This course will be delivered via Zoom on 3 October from 9.30am to 12.30pm. The Zoom link will be emailed to participants the day before the course is due to take place.
Who should attend
This course is suitable for fraud and forensic investigation professionals from across the private and public sectors in Ireland/Northern Ireland, as well as other business professionals, with an interest in the field.
Course overview
- Emerging trends that law enforcement agencies
are seeing in fraud and white-collar crime: (Michael Gubbins, Criminal Asset Bureau) and John O'Mahony (Retired Assistance Garda Commissioner)
- Cybercrime and AI: Developments, updates and
risks : Panel discussion (speakers tbc)
- Expert witness evidence: A deep dive into
this process : Benedict O' Floinn (Senior Counsel)
- Cryptocurrency and Fraud : The complex relationship: speakers tbc.
Key learning outcomes
By the end of this course, participants will be able to:
- Have an understanding of the key issues impacting fraud and forensic investigation professionals in Ireland/Northern Ireland.
Speaker bio
Peadar Hogan, Director of Forensic and
Investigation Services with Interpath Advisory Ireland. Peadar is a fellow of
Chartered Accountants Ireland and a Certified Fraud Examiner. He spent 17 years
employed in Ireland as a law enforcement forensic accountant, and 3 years as
investigative accountant with the Office of the Director of Corporate
Enforcement (ODCE). He has considerable experience in conducting financial crime
related investigations, preparing expert reports and advising Counsel in
economic crime, proceeds of crime, asset tracing, money laundering, organised
crime, and other criminal financial investigations. He has given expert oral
evidence and was cross examined in numerous successful civil proceedings and
criminal prosecutions. He has extensive experience in managing corporate
investigations which address financial misstatement, fraud, procurement,
regulatory breaches and whistleblowing issues. Peadar lectures on Chartered
Accountants Ireland's Diploma in Forensic Accounting and Investigation. He also
lectures in Financial Investigation Techniques and Money Laundering on the
Postgraduate Diploma in Proceeds of Crime and Asset Identification with the
University of Limerick and the Garda College.
Michael Gubbins (Chief Bureau Officer, Criminal Asset Bureau)
John O'Mahony (Retired Assistant Garda Commissioner)
Benedict O'Floinn(Senior Counsel)
Contact us
If you have any questions regarding this or any other CPD course or requirements, please feel free to contact the team here
or call us at (+353) 01 523 3930
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