Utilizing Forensic Accounting to Identify Fraud and Money Laundering Typologies and Strengthen AFC Controls
August 3, 2022
12:00PM - 2:00PM ET
Forensic Accounting techniques allow you to connect the dots and identify red flags that clearly illustrate how fraud or money laundering was committed. Forensic Accounting techniques can also assist fraud and AML investigators in researching suspicious activity, provide more useful information to Law Enforcement, enhance High-Risk Customer Reviews, and mitigate high-risk business relationships. Hear from our experts from both the public and private sector for this deep dive webinar on best practices and practical steps for incorporating forensic accounting techniques into your global AFC program.
Addressing the differences between AML, fraud, and forensic accounting Investigations and steps in building and executing a forensic accounting investigation
Understanding the basics of horizontal and vertical analysis of balance sheet, income statements and bank statements
Incorporating forensic accounting tools to strengthen your program, including high-risk client reviews and suspicious activity investigations
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