[Date Prev][Date Next] [Thread Prev][Thread Next] [Date Index] [Thread Index]

Forensic Accounting - Preventing, Detecting and Investigating Frauds, 20-21 March 2012, Hotel Equatorial Kuala Lumpur



Forensic Accounting

 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

03-80245864

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: info@donpeterson.com.my Download Brochure: www.donpeterson.com.my

"SPREAD the idea, tell others about this program" forward this email to the person, who you think will benefit most from this programme.

Anti-SPAM Policy Disclaimer:
Our humble apologies if you have no intention to receive such message and it is not welcomed, kindly reply with the subject titled REMOVE, if you no longer wish to receive information on our upcoming workshop and seminars


Reply to: