This introductory session will provide an overview of fraud and forensic accounting, using case studies to illustrate typical behaviors and motivations behind fraud. The presenters will also dive into computer-assisted tools used in digital forensics and fraud detection.
Learning Objectives:
- An understanding of the fraud triangle
- The profile and motivation of a typical fraudster
- Red flags and techniques for uncovering instances of fraud
- The role of a forensic accountant
- How e-discovery and technology tools can be used in the investigation of fraud
Presenters:
Sean Theron, Alvarez & Marsal | Sean has more than 17 years of cross border experience in data handling and analysis, the majority of which has been focused on eDiscovery and computer forensics.
Hannah Gethin, R & H Restructuring | Hannah is a Senior Manager with 15 years of experience in the areas of contentious insolvency, cross border litigation, forensic investigation and audit. Hannah has a particular passion for forensic investigations and handling contentious situations.
Programme level: Beginner-Intermediate
CPD: 2
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