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Course Overview
Faculty Presenter


Kuala Lumpur


beginning 01/01/2015

Malaysia - Forensic Accounting and Financial Crime: a Two-Day Course A Profitable Practice and a Rewarding Career

A Profitable Practice and a Rewarding Career


The course is designed to impart the necessary expertise and techniques to give you a thorough grounding in the principles of forensic accounting. These techniques are applicable in many different disciplines, from internal investigations and security to providing criminal evidence.

The skills learned in this course can be applied in a range of situations, including:


Embezzlement (kickback schemes, identity theft, conversion of corporate assets)

Criminal investigations

Fraud investigations

Shareholder and partnership disputes

Bankruptcy and Valuations

Internal Investigations / Internal Control

Securities Fraud

Identity Theft

Employee Theft

Insurance Fraud

Hidden Asset Seizure

Dispute Resolution

Marital and Family Cases


Benefits to your organisation

√ Fraud Prevention
√ Minimizes the risk of legal action
√ Asset protection
√ Improved monitoring of financial records
√ Helps to identify wasteful spending
√ Prevention of illegal or unethical practices


Who should attend?

√ Forensic Accountants
√ Accountants
√ Auditors
√ Practitioners
√ Person in charge of forensic accounting
√ Person with fraud investigation responsibilities

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