Forensic Accounting in Day to Day Practice

Overview

There are many issues which involve forensic thinking, company law and taxation, and their inter-relationships, which professionals need to keep in mind, as they advise clients, or work as professional accountants in industry.

Being aware of such relationships will enhance the professional’s critical thinking as he or she ponder issues or advise on potential courses of action.

This will enhance their ability to add value to their work for their clients or employers.    

Key topics that will be covered in the webinar will be: 

• What exactly is forensic accounting?
• Experience required/critical skills
• Fraudulent Behaviour – detection / report
• Types of engagements
• Report & letter writing techniques
• Expert Witness Testimony
• Critical & Evidence based thinking for Accountants
• Legal Environment / Regulatory reporting to be aware of
• Tax Forensics
• Anti – money laundering forensics
• Client Acceptance forensics