Wed, 26 Jun | Institute of Solomon Islands Accountants

Advanced Financial Investigation and Forensic Accounting

This workshop will build on a fundamental workshop delivered in September 2018. It will be suitable for participants in the previous workshop as well as those who did not attend.
Registration is Closed
Advanced Financial Investigation and Forensic Accounting

Time & Location

26 Jun 2019, 9:00 am – 5:00 pm
Institute of Solomon Islands Accountants, NPF Plaza, Hibiscus Avenue, Honiara, Solomon Islands

About the Event

This workshop will build on a fundamental workshop delivered in September 2018. It will be suitable for participants in the previous workshop as well as those who did not attend. This workshop aims to provide participants with the skills needed to assist organisations in the investigation of business crime, the prevention of business crime and in contributing to the successful delivery of a forensic case in legal proceedings. It will include a more detailed analysis of some of the topics covered in the earlier workshop and include new topics and cases for discussion.

Key topics

  • Recap of main themes of the Financial Investigation and Forensic Accounting (introduction workshop from September 2018)
  • New and emerging fraud and corruption risks (including crypto-currency fraud, cyber-crime)
  • Conducting a forensic investigation (practical application using a realistic case study example)
  • Advanced fraud and corruption detection
  • Fundamentals of quantification of economic loss in commercial disputes
  • Adversarial legal proceedings
  • Giving expert testimony
  • Advanced fraud and corruption prevention with a particular focus on Fraud Risk Assessment and Fraud Control Planning

What you will learn

  • Contemporary best practice financial investigation and forensic accounting methods
  • An understanding of new and emerging business crime threats to business and government
  • How to plan and deliver a forensic investigation
  • How to quantify economic loss (in cases involving business crime and other cases)
  • How do prepare and give evidence in legal proceedings
  • How to prevent fraud and corruption

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