Forensic Accounting & Investigations in Financial Services
This webinar forms part of the 2026 Accountancy & Audit Series.
Description
This webinar provides an overview of forensic accounting and investigation practices tailored to the financial services industry. It examines common fraud schemes, irregularities, and red flags, and outlines effective investigation and evidence-gathering techniques. Participants will learn how to collaborate with regulators and law enforcement, structure reports, and provide expert support in litigation. The session offers practical tools to enhance fraud detection and strengthen financial integrity.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Scope and objectives of forensic accounting in FS
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Common financial irregularities and red flags
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Investigation techniques and digital evidence gathering
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Working with regulators and law enforcement
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Reporting findings and supporting litigation
Presenter
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Speaker TBC TBC |
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Bio to follow. |