SILE CPD Centre
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5788

[WEBINAR] Employee Fraud

Event Date

From Tuesday 06 Jun 2023 - 12:30 PM To Tuesday 06 Jun 2023 - 02:00 PM

Venue

Webinar

Organiser

MDD Forensic Accountants

Practice Area

Professional Skills

Training Level

General

Public CPD Points

1.5

Event Outline

Many fraudulent schemes are perpetrated by employees of the victim organisations. MDD has been engaged to assist in investigations relating to fraud and employee dishonesty matters. The presenter draws on her own experiences to explain the following: 1. Accounting Fundamentals 2. Financial Statement Fraud 3. Financial Statement Analysis 4. Occupational Fraud: Asset Misappropriation  5. Fraud Examination Methodology  6. Case Study

Event Link

Event Attachment

MDD-230253_EventBrochure.pdf