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Seminars & Workshops

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International Forensics & Business Institute is pleased to present our Two-day Training Workshop/ Seminar

in  

Forensic Accounting & Fraud Auditing

A Guide to Forensic Accounting Investigations

  

IFBI is pleased to present his highly beneficial forensic training workshop that provides the true forensic methods, techniques and applications on how to actually conduct examinations in this field.  It is being provided by IFBI’s  practicing forensic experts who have actually worked on and presented reports to the courts of T&T, the Caribbean and internationally. Details of the training are as follows:


Course Title:               Forensic Accounting & Fraud Auditing

                                    A Guide to Forensic Accounting Investigations

Duration & Date:       Two (2) Days.  Wednesday 8th May & Thursday 9th May 2019.    

Time:                            9.00 am to 4.00 pm.

Venue:                         Arthur Lok Jack School of Graduate Business, Uriah Butler Highway, Mt. Hope.

Cost of Program:       TT$ 3,900.00 per participant. This cost includes all course materials, lunch & refreshments.

                                     A Forensic Manual of all instructional materials and Forensic Certificates will be provided by IFBI to all participants.

 

Objectives:    

 

Accounting scandals such as Enron and WorldCom and the US and global financial crises along with regional financial meltdowns such as Allen Stanford, Clico and HCU have created an increasing demand for professionals to become skilled and trained in forensic accounting and for business to protect themselves from the proliferation of fraud and white collar crime. In today's world saving your organizations hard earned revenue and maximizing your profits by protecting against fraud losses is a must! This highly beneficial forensic training workshop provides individuals and organizations with the knowledge and skills in forensic accounting & fraud auditing and organizations with the ability to detect and prevent fraud. It provides participants with the true forensic methods and applications on how to actually conduct examinations and investigations in this field. For individuals interested in this field this is an excellent affordable way to develop your knowledge and advance your professional career development in this profession.

 

 

Course Outline:          The program covers the following topics:


  • Elements of Fraud & Financial Fraud Schemes

  • Forensic Accounting

  • Investigative Forensic Accounting Principles

  • Forensic Auditing- Methods & Applications

  • Detection & Prevention of Financial Fraud

  • Conducting Financial Fraud Investigations

  • Evidence Handling in Financial Fraud Cases

 Award: Forensic Certificates will be issued to all attendees

                   Workshop can be used for CPD and CPE qualifying hours            

 

 

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Target Audience:      

 

The course is open to a wide range of individuals:

accountants, auditors, investigators, accounting personnel, executives, managers, law enforcement & security personnel, banking, risk assessment & insurance personnel, supervisors, company employees, ACCA graduates, attorneys & legal personnel.

 

Course Instructor:    

 

The main Course Instructor for this IFBI program is court qualified Forensic Expert Professor Glenn Parmassar with over 25 years of experience. Professor Parmassar is widely regarded as T&T and the Caribbean’s leading forensic expert in the field of fraud & white collar crime detection, forensic accounting and forensic document examination. He has served as a Director, Deputy Director and Analyst for the Trinidad & Tobago Forensic Science Centre in the Ministry of National Security. He has received training from a number of international bodies including the United States Secret Service, De La Rue in the UK and is a Certified Fraud Examiner with the Association of Fraud Examiners, USA. Professor Parmassar has worked on over 3000 forensic fraud cases for the state and private organizations, for the Caribbean and International clients, and his reports have been used in a vast array of criminal, civil and industrial court cases. Other forensic specialists will also contribute to the workshop.


 

To Register:               
 

1. Complete and submit a Registration form

  • You can fill out and submit the online registration form below 

  • Or you can fill out and fax the attached or downloadable registration form

  • Or you can simply phone in the registration information to us.

     

    2. Make payment of fees.

  • Fees can be paid at any branch of Republic Bank Limited to the account of International Forensics & Business Institute, Account No. 740800051802

  • Or by payment cheque. IFBI can arrange to have cheque and registration picked up at your business place. 

You can email or Whatsapp a photo of your payment receipt to us.

3. Once payment has been received registration will be confirmed.    

                               Deadine For Registration and Payment is Monday 6th May 2019


                                             Early Registration is recommended

 

 

 

 

 International Forensics & Business Institute is an EduQual U.K. Accredited Institution

Downloadable Workshop Brochure & Registration Form


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Submit Your Registration Online By filling out the Form Below

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forensic accounting
                  Other Upcoming Workshops in 2019
  •    Forensic Document Examination- Two Days
  •    Counterfeit Examination- One Day