Events

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 […]

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 […]

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 […]