Identifying and Investigating fraud related red flags in the financial services sector

Identifying and Investigating fraud related red flags in the financial services sector

Description: Understanding financial services fraud, the motivations behind it and some techniques on how to investigate it. Learn how to recognize and investigate financial services sector fraud, including the use of forensic technology. 

Speaker: Kevin Haywood Crouch, Global head of Forensics and Consulting, KRyS Global: and Jacqui Sanaghan, Forensics technology Manager, KRyS Global.

Participants will learn:

• To understand how and why fraud occurs
• Examples of red flags used to recognize potential fraud
• Investigation techniques, including the use of forensic technology, to detect fraud.

Who should attend: Auditors, Fund Administrators, Accountants, Portfolio Managers, and those charged with Fund Governance (Directors, Trustees, General Partner.) 

Prerequisites: Basic knowledge of financial transactions and accounting.

Costs:

CIIPA Members: CI$50.00
Non-CIIPA Members: CI$75.00

Refund policy:

Due to high standing costs, no refunds will be issued. If you are unable to attend and wish to send a replacement, please notify CIIPA at admin@ciipa.ky no later than 3 p.m. on 5th of January.