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Focus on early stages of fraud investigation: team composition, investigation planning, evidence collection. Techniques include financial document analysis, background checks, data analysis, and interviewing. Practical course on forensic accounting for fraud investigation, covering process from start to finish.
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Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Estimated Turnout100 - 500 Delegates Based on previous editions | Event TypeWorkshop |
EditionsMar 2025 Interested+10 more editions Frequency Newly Listed | Official LinksWebsiteContacts Report Error Claim this event |
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Ninotchka Samantha Gonsalves
Lei Liu
David Paul Gonzales
Katie Kinnear
Alexander Siminyu
Salvatore Rosato
Dion Kalimeris
Neomal Soysa
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https://10times.com/hub/finance-hub
Apr 162025
Apr 012025