12 May 2020

Conducting Financial Crime Investigation, Athlone

Compliance Officers, office managers, internal auditors and others should be aware of the risks of fraud and other financial crime, particularly in the context of the organisation’s fight to prevent and detect fraud and financial crimes. This session will provide a practical overview, and insight into the investigation, prevention and detection of financial crime. We will also provide an insight into what an organisation needs to do when faced with an incident requiring investigation, including an outline of the various stages of a typical IT investigation, using real case examples.