Forensic Auditing 2018

Forensic Auditing 2018 is a conference dedicated to fraud prevention and investigation.

Topics

• Legal Elements of Fraud
• Criminology & Ethics
• Fraud Investigation
• Fraudulent Financial Transactions
• Investigating by computer
• The steps involved in conducting an internal investigation
• Develop interviewing skills
• Internal and external document collection and analysis
• How to testify as a fact witness
• Documenting evidence

Who should Attend

• Individuals who may be considering starting a practice focused on fraud deterrence and detection
• All business professionals and forensic auditors interested in the field of fraud examination
• Auditors
• Experienced anti-fraud professionals seeking to complement existing practical experience with the knowledge of a leading anti-fraud professional
• Risk Managers
• Internal Auditors
• Planners
• Compliance Managers
• VP
• Board of directors
• Management
• CFO
• External Auditors
• Board of Directors
• Operational and Compliance Professionals
• Accounting
• HR managers
• Accounting and audit practitioners
• Procurement managers
• Payables specialists
• CFOs/senior financial managers
• Compliance and ethics managers
• Security personnel/fraud investigators and examiners