World Class Forensic Accounting and Investigative Audit Masterclass 2013

  • 02-03 Jul 2013
  • JW Marriott Hotel Kuala Lumpur, Malaysia

Description

Topics
  • Analyzing financial statements and reports to identify areas which should be further investigated
  • Organisations fraud risk capability
  • How to acquire and secure evidence effectively for legal and court proceedings
  • Building the capability to lead and develop a forensic investigation
  • Advanced investigative interviewing skills and techniques for obtaining accurate information and revealing deception
  • Information technology forensic tools to analyse and handle digital evidence effectively
  • Internal mechanisms for fraud risk, prevention and control
  • Complex financial information as reliable evidence in cases of fraudulent
Who should Attend

Attendees from corporate and public sector organisations involved in:

  • Audit and Investigation
  • Fraud / Fraud Control
  • Internal Audit
  • Risk Management
  • Corporate Governance
  • Finance / Accounting
  • Corporate Assurance / Advisory

Past Events

Important

Please, check "World Class Forensic Accounting and Investigative Audit Masterclass" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Management, Risk Management

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