On 16 January 2018, I will be speaking at the Forensic & Fraud Investigation Conference 2018 organised by the Malaysian Institute of Accountants. I am looking forward to being able to share from a lot of practical case studies and from the cases I have been involved in. Fraud cases, internal investigations and asset recovery also make up a significant part of my practice.
The outline of my session: To Catch a Thief – The Legal Strategies
The conference will cover a range of interesting topics. I am looking forward to learning from all the sessions. The sessions will range from ‘An International Perspective on Trends in Financial Crimes and Terrorism Financing’ by David Smith, the FBI’s Legal Attache for Malaysia, Singapore and Brunei, ‘Forensic Accountants at Work’, ‘Cyber Forensics’ and ‘Fraud Reporting and Controls’.
You can find out more information and download the registration form over here.