A U D I T A N D A s s U r A N c e s e r I e s
Forensic Accounting and InvestigationIntermediate Level
Forensic Accounting has become even more relevant today and has been of interest to various stakeholders—from government, investors, and practitioners to regulatory bodies.
Objectives This programme will provide participants
with:
• The various requirements in forensic accounting—from due diligence, litigation support, and business valuation to money laundering investigations.
• Detailed look at the evidence Act to ensure the procedures on evidence custody and presentation are not compromised.
• Introduction into the nature of digital evidence and how to extract, preserve and present it.
Be a Financial Fraud Detective
FacilitatorSureShD.GiDwani
Suresh is a professional chartered Accountant (cA) MIA, FccA, cMIIA, and has extensive hands-on experience in a range of areas including corporate Finance, Internal Audit services, enterprise risk Management and Implementation, Information system Auditing, and Forensic Investigations in various industries from MNcs to local companies.
He had served as an Adjunct Professor with Universiti Utara Malaysia for two years in the field of Forensics, at the Accounting Faculty.
suresh speaks regularly for the Institute of Internal Auditors Malaysia and the Malaysian Institute of Accountants.
Forensicaccountingandinvestigation—Intermediate Level
effective management of finances increasingly include the ability to conduct forensics. As the nature and scope of an accountant’s work evolves, expectations from employers and clients change too.
Accountants today need to have a working knowledge of the principles and methodologies of forensic accounting. They have to demonstrate the ability to collect evidence, reconstruct financial trails, and prove how losses occurred and who was responsible.
All this must closely adhere to forensic principles and established methodologies, otherwise the work would be in vain.
This is further compounded by the computerisation in almost every segment of the financial and business world—the collecting of electronic evidence can therefore be challenging and elusive due to the transient nature of electronic records.
Be aware of the critical issues when conducting forensic accounting!
Methodology PowerPoint Presentation with hands-
on exercises, as well as case study discussions.
whoShouldattend• cFOs, ceOs and company Directors• Finance Managers, Accountants and
Auditors• Business consultants• risk Management and Internal Audit
Managers
CourseOutline• Module 1
Introduction to Forensics specialisations
• Module 2 Due Diligence Methodology
• Module 3 Detecting creative Accounting
• Module 4 Investigating Abuses by senior Management
• Module 5 Forensics in the Digital World–part two
• Module 6 evidence collection Methods and Issues in a computer system
• Module 7 The Law of evidence–part two
• Module 8 Various case simulations and Interactive Workshops
• Module 9 conclusion: Being Ahead of the Game
A U D I T A N D A s s U r A N c e s e r I e s
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FOrenSiCaCCOuntinGanDinveStiGatiOn–intermediatelevel• 17 & 18 May 2010, Monday & Tuesday Best Western Premier seri Pacific, kuala Lumpur
• 16 & 17 June 2010, Wednesday & Thursday The Puteri Pacific, Johor Bahru
• 22 & 23 June 2010, Tuesday & Wednesday royale Bintang resort & spa, seremban
Fee
Member | rM 900 Member Firm’s staff or sponsored staff 1 | rM 1,000Non-member | rM 1,100
COurSeFeeFee is payable to Mia-MPDC for programmes in the klang Valley, and MalaySianinStituteOFaCCOuntantS for programmes in other locations.Fee includes course materials, lunch and 2 tea breaks per day.Admittance will only be permitted upon receipt of full payment. registration made by fax must be followed immediately by payment.
CanCellatiOn/tranSFerUpon registering, participant(s) are considered successfully enrolled in the event. should participant(s) decide to cancel/transfer their enrollment, a cancellation/transfer fee will be levied. Written cancellations/transfer notice received:• One (1) week before the event, a refund (less an administrative
charge of 20%) will be made.• For no-show on the day of the event, no refund will be
entertained.You can substitute an alternate participant(s) if you wish to avoid cancellation/transfer charges. Any difference in fee charges will be charged accordingly.cancelled/transfered unpaid registrations will also be liable for full payment of the registration fee.
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sponsoring member is required to indicate his/her name, designation and membership number in the registration form. The sponsored staff must report directly to him/her in his/her firm or company, but for the latter, not in a subsidiary or related company. In the absence of written information on sponsoring, no refunds will be applicable after confirmation of acceptance of registration. Terms and conditions apply.
CPehOurSAll participants will be presented with a certificate of Attendance upon successful completion of the programme. For MIA members, the cPe hours will be credited into the Membership system within 2 weeks of the programme.
DiSClaiMerMalaysian Institute of Accountants (MIA) reserves the right to change the speaker(s), date(s) and to cancel the programme should circumstances beyond its control arises. MIA also reserves the right to make alternative arrangements without prior notice should it be necessary to do so. Upon signing the registration form, you are deemed to have read and accepted the terms and conditions.
reGiStratiOn/enquiry
KualaluMPur|COntaCt : Cikanitel : 03.2279 9200 ext 135 Fax : 03.2273 5167eMail : [email protected] aDD : Malaysian Institute of Accountants Dewan Akauntan, No. 2, Jalan Tun sambanthan 3 Brickfields, 50470 kuala Lumpur
JOhOrbahru|COntaCt : CikFaizura/Cikhanemtel : 07.227 0369 Fax : 07.222 0391eMail: [email protected] : 5.03A, 5th Floor, Menara TJB No. 9, Jalan syed Mohd Mufti, 80000 Johor Bahru
SereMban|COntaCt : Mr.KohKeayamtel : 06.762 3585 Fax : 06.762 3585eMail: [email protected] : c/o k Y koh & Partners 2398 1st Floor, Taman Labu Utama Jalan sungai Ujong, 70200 seremban
Online registration: www.mia.org.my
