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.