Events

A successful cybercrime investigation requires careful planning and strict adherence to legal frameworks. This session will outline critical legal considerations, evidence collection procedures, and ethical guidelines investigators must follow to ensure their findings are admissible in court.  Whether you are a forensic accountant, fraud investigator, compliance professional, or cybersecurity specialist, this workshop will provide valuable […]

Navigate the complex ethical landscape of forensic accounting with confidence. This course tackles real-world dilemmas involving conflicts of interest, confidentiality, and professional conduct. Engage in interactive discussions and case studies to strengthen your ethical reasoning and reinforce your commitment to integrity in investigations. Non-Member: USD$ 250.00FCPAS Associated Member: USD$ 125.00FCPAS Credential Member: USD$ 75.00

Investigating a cybercrime scene requires a strategic and methodological approach to identifying digital evidence, preserving data integrity, and tracing malicious activities. This session will focus on the essential steps and techniques involved in conducting effective cybercrime investigations, as well as the common challenges investigators encounter.  Whether you are a forensic accountant, cybersecurity professional, fraud investigator, […]

Initiating a cybercrime investigation requires a solid understanding of protocols, legal considerations, and investigative methods to ensure a comprehensive and legally compliant process. This session will guide you through the crucial initial steps of launching a cybercrime investigation and establishing a clear plan of action, especially if the matter must be presented in a court […]

This “Follow the Money” investigations masterclass will focus on the techniques and strategies used to trace financial transactions, identify sources of funding, and uncover hidden assets in various contexts such as financial crimes, corruption, money laundering, and illicit activities.  Participants will learn how to analyze financial documents, track money flows, utilize financial tools and software, […]

Forensic accountants play a crucial role in legal proceedings, whether in civil disputes or criminal cases. This session will provide an overview of civil and criminal proceedings involved in forensic investigations, helping forensic accountants understand how their work influences court cases.  Whether you are a forensic accountant, legal professional, or financial investigator, this workshop will […]