CIIPA and ACFE Cayman Islands invite you to a technical session on Fraud and Forensics followed by networking canapes and drinks.
This session will provide discussions into fraud and forensic accounting investigations and fraud claims, using real-life case studies.
Presenters will also dive into computer-assisted tools used in digital forensics and fraud detection used in real-life cases.
Learning Objectives:
- Investigation and identification of fraud claims
- Pursuing the recovery of fraud claims in the context of a liquidation
- Red flags and techniques for uncovering instances of fraud with discussions on real-life case studies
- How e-discovery and technology tools were used in the investigation of fraud on real-life case studies
Presenters:
Sean Theron, Alvarez & Marsal | Sean has more than 19 years of cross border experience in data handling and analysis, the majority of which has been focused on eDiscovery and computer forensics.
Jason Robinson, Teneo | Jason Robinson has more than 14 years of experience assisting clients in the financial services sector and has played a central role in various cross-border restructuring and insolvency matters. Jason is a CPA of Canada, qualified insolvency practitioner in the Cayman Islands, and a Fellow of INSOL International.
Programme level: Beginner-Intermediate
Who should attend this course: Juniors, Seniors and Managers.
CPD: 2
+1 (345)749 3360