Forensic Auditing

Forensic Auditing is a conference dedicated to fraud prevention and investigation.

Forensic Auditing covers topics such as:

  • Legal Elements of Fraud
  • Criminology & Ethics
  • Fraud Investigation
  • Fraudulent Financial Transactions
  • Investigating by computer
  • The steps involved in conducting an internal investigation
  • Develop interviewing skills
  • Internal and external document collection and analysis
  • How to testify as a fact witness
  • Documenting evidence

Forensic Auditing brings together:

  • Individuals who may be considering starting a practice focused on fraud deterrence and detection
  • All business professionals and forensic auditors interested in the field of fraud examination
  • Auditors
  • Experienced anti-fraud professionals seeking to complement existing practical experience with the knowledge of a leading anti-fraud professional
  • Risk Managers
  • Internal Auditors
  • Planners
  • Compliance Managers
  • VP
  • Board of directors
  • Management
  • CFO
  • External Auditors
  • Board of Directors
  • Operational and Compliance Professionals
  • Accounting
  • HR managers
  • Accounting and audit practitioners
  • Procurement managers
  • Payables specialists
  • CFOs/senior financial managers
  • Compliance and ethics managers
  • Security personnel/fraud investigators and examiners

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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