The accounting aspect
• First notification
• Engagement and assignment acceptance procedures
• Gathering evidence
• Documentation of evidence
• Reporting obligations
• Billing and fee issues
The legal aspect
• Liaising with solicitors
• Preparing for court
• Preparation of statements
• Delivery of evidence
• Expert witness v’s ordinary witness
Speaker
Patrick D’Arcy BA ICAI, Grant Thornton
Patrick is Director – Forensic and Investigation Services involved in a number of projects and investigations including governmental, regulatory and not for profit organisations. Patrick joined the Garda Bureau of Fraud Investigation working on large and complex cases with an international dimension. He also worked with the Criminal Assets Bureau on multi-jurisdictional investigations.
Patrick has gained extensive knowledge and practical experience in the preparation of reports and submission of investigation files to the Director of Public Prosecutions. He has also provided evidence, both as an expert witness and as an investigator, in civil and criminal cases coming before the High Court and Circuit Criminal Courts in Ireland.
You can book this as a stand alone event or in conjunction with Audit Workshop and/or Taxation - Complete refresher on tax compliance for accountants entering practice to avail of the discounts listed below.