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Evidence Management
at – 
Understanding how to handle and evaluate evidence is crucial for forensic accountants and investigators. This session will provide a broad overview of evidence handling, focusing on its importance in forensic accounting investigations and how it supports legal proceedings. Whether you are a forensic accountant, fraud investigator, or legal professional, this workshop will provide essential knowledge […]
Black Market Peso Exchange
at –
The Black Market Peso Exchange (BMPE) is one of the most complex and widely used money laundering methods in the world. This session will provide a comprehensive understanding of how the BMPE system operates and its implications for financial crime investigations. Whether you are in forensic accounting, compliance, law enforcement, or financial crime investigation, this […]
Masterclass & Case Studies in Procurement Investigations
April 30, 2026 – May 1, 2026
Join us for an immersive two-day Masterclass & Case Studies in Procurement Investigations, designed specifically for forensic accountants, accounting professionals and procurement specialists. This masterclass provides a deep dive into the complex world of procurement investigations. Through real-world case studies and expert-led discussions, participants will explore forensic accounting techniques, investigative strategies, and best practices for […]
Misuse of the International Gold Trade
at –
The international gold trade is a prime target for trade-based money laundering activities. This session will offer an in-depth look at how gold is misused in illicit financial transactions and its impact on global financial systems. Whether you work in forensic accounting, compliance, law enforcement, or financial crime investigations, this workshop will deepen your understanding […]
The Discovery Process
at –
The Discovery process is a crucial phase in any forensic accounting investigation, as it involves gathering key information to uncover fraud or financial mismanagement. Forensic accountants often play a key role in the discovery process by identifying hidden assets, tracing financial transactions, and providing expert testimony in court. This session will provide an essential overview […]
Log File Identification, Preservation, Collection, and Acquisition
at –
Log files are a critical source of evidence in cybercrime investigations, however proper handling is essential to protect its integrity. This session will cover the key aspects of identifying, preserving, collecting, and acquiring log files in digital investigations. Whether you are a forensic accountant, cybersecurity expert, fraud investigator, or compliance officer, this workshop will provide […]
Calendars
Days of the Week
Time of Day
Venues
List
Grid
Plain
Evidence Management
at –
Understanding how to handle and evaluate evidence is crucial for forensic accountants and investigators. This session will provide a broad overview of evidence handling, focusing on its importance in forensic accounting investigations and how it supports legal proceedings. Whether you are a forensic accountant, fraud investigator, or legal professional, this workshop will provide essential knowledge […]
Black Market Peso Exchange
at –
The Black Market Peso Exchange (BMPE) is one of the most complex and widely used money laundering methods in the world. This session will provide a comprehensive understanding of how the BMPE system operates and its implications for financial crime investigations. Whether you are in forensic accounting, compliance, law enforcement, or financial crime investigation, this […]
Masterclass & Case Studies in Procurement Investigations
April 30, 2026 – May 1, 2026
Join us for an immersive two-day Masterclass & Case Studies in Procurement Investigations, designed specifically for forensic accountants, accounting professionals and procurement specialists. This masterclass provides a deep dive into the complex world of procurement investigations. Through real-world case studies and expert-led discussions, participants will explore forensic accounting techniques, investigative strategies, and best practices for […]
Misuse of the International Gold Trade
at –
The international gold trade is a prime target for trade-based money laundering activities. This session will offer an in-depth look at how gold is misused in illicit financial transactions and its impact on global financial systems. Whether you work in forensic accounting, compliance, law enforcement, or financial crime investigations, this workshop will deepen your understanding […]
The Discovery Process
at –
The Discovery process is a crucial phase in any forensic accounting investigation, as it involves gathering key information to uncover fraud or financial mismanagement. Forensic accountants often play a key role in the discovery process by identifying hidden assets, tracing financial transactions, and providing expert testimony in court. This session will provide an essential overview […]
Log File Identification, Preservation, Collection, and Acquisition
at –
Log files are a critical source of evidence in cybercrime investigations, however proper handling is essential to protect its integrity. This session will cover the key aspects of identifying, preserving, collecting, and acquiring log files in digital investigations. Whether you are a forensic accountant, cybersecurity expert, fraud investigator, or compliance officer, this workshop will provide […]