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:
Forensic Accounting & Fraud Auditing
A Guide to Forensic Accounting Investigations
Two (2) Days. To be scheduled 2018
9.00 am to 4.00 pm.
Venue: Cascadia Conference Centre, St. Anns, Port of Spain.
TT$ 4,500.00 per participant. This cost includes all course materials, lunch & refreshments.
A Manual of all forensic instructional materials will be provided by IFBI to all participants.
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.
Course Outline: The program covers the following topics:
of Fraud & Types of Financial Fraud Schemes
Methods & Applications
Prevention of Financial Fraud
Proper Treatment of Evidence
in Financial Fraud Cases
Certificates will be issued to all attendees
Workshop can be used for CPD and CPE qualifying hours