Preventing, Detecting and Investigating Frauds
By Wayne Soo, 20-21 March 2012, Hotel Equatorial Kuala Lumpur
Corporate fraud is indeed on the rise. Fraud prevention, forensic accounting and proper internal controls are crucial in minimizing financial losses through fraud. During this 2-day workshop, you will learn how to use key forensic investigative techniques and spot symptoms of potential problems. Through facilitated sharing, exercises, group discussions and case studies, you will acquire insights on how forensic accountants go about uncovering the discrepancies and also set up internal measures to mitigate potential exposure to financial discrepancies and fraud. You will also gain insights into forensic interviewing, evidence documentation and protection. This workshop will also cover the analytical techniques and methodologies of uncovering various types of financial fraud. Fraud prevention solutions will also be presented. Working with lawyers and providing litigation support are crucial in any fraud investigation and this will also be highlighted. An analysis of the general techniques used to support litigation will also be presented.
Who Must Attend
This workshop is for those who are looking to acquire a good grasp of the practical aspects of forensic accounting to prevent, detect and investigate fraud. While this is not a train-the-trainer workshop, past participants have included CEOs, MDs, GMs, CFOs, VPs, Treasurers, Financial Controllers, Company Directors, heads of department, in-house legal counsel, internal and external auditors, senior & mid-level accounting and finance professionals, HR managers and key operational staff
Register Now! Early Bird Discount Expires on 24 Feb 2012
Donpeterson Center of Excellence
Donpeterson Sdn Bhd
1005, Block B, Level 10
Phileo Damansara 1, Jalan 16/11,
off Jalan Damansara,
46350 Petaling Jaya
Selangor Darul Ehsan, Malaysia.
Tel: 03-80245864 Fax: 03-80245863
Contact us: email@example.com Download Brochure: www.donpeterson.com.my
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