BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Association of Corporate Investigators - ECPv6.15.17//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://my-aci.com
X-WR-CALDESC:Events for Association of Corporate Investigators
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/London
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20230326T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20231029T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20240331T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20241027T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20250330T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20251026T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240202T090000
DTEND;TZID=Europe/London:20240202T113000
DTSTAMP:20260520T182052
CREATED:20230823T104338Z
LAST-MODIFIED:20231219T095416Z
UID:6524-1706864400-1706873400@my-aci.com
SUMMARY:Financial Investigations: Follow the Money
DESCRIPTION:Find and Resolve Fraud early by Following the Money \nOnline Course – 2nd and 9th February 2024 \nThis online course provides an essential and practical guide to effective and non-intrusive forensic accounting techniques to give you a head start in a fraud investigation. Target fraud and financial damage early before it spreads…so you don’t need to wait for a whistleblower. \nThis highly practical and interactive online workshop is for everyone who wishes to know how to tap into accounting money flows and identify fraud and financial damage quickly\, effectively\, and of course legally…without rocking the boat! \nRegister \nThe course is suitable for all levels of corporate investigators and provides an opportunity to enhance your existing skills and learn from an experienced subject matter expert. This training is also of particular benefit to those who are not investigating on a full-time basis such as in-house HR\, Compliance\, Legal\, Internal Audit and other internal professionals who support and handle fraud investigations and disputes. The training is also of benefit to consultants supporting corporate clients with fraud investigations. \nFriday 2nd February: Session 1\n09.00 – 11.30 UK time \nAccounting and Forensic Accounting de-mystified \nCreate your own shortlist of the most dubious customers\, suppliers and other counterparties by following the money to third parties \nFind Fraud immediately (Interactive Exercise – Part 1) \n\nCreate your own recipes and algorithms for finding fraud early which give you a low false positive rate\nHow to get the critical data you need to find fraud from any accounting system (and how to do this easily)\nFollowed by final reflections and a “dramatic” introduction to next session\n\nFriday 9th February: Session 2  \n09.00 – 11.30 UK time \nTreating “every accounting system as a potential crime scene”. Given that fraud and financial damage is so common then we should find it \nFocusing and Prioritization (Interactive Exercise – Part 2) \n\nUsing what you find to progress your investigation and in initial interviews and how to resolve what you find\nSummary and reflections:  How to incorporate these techniques into your daily work.\n\nYour Trainer: Nigel Krishna Iyer \nFor 25 years as a Fraud Detective\, Nigel has helped organizations across the world recognise and resolve fraud.  Nigel is an English Chartered Accountant\, Computer Scientist and Dramatist\, as well as a Fellow of the Chartered Institute of Management Accountants. Nigel believes that everyone is capable of being a Fraud Detective who can enhance their skills to help guard their organisation against non-essential costs and harm. \n 
URL:https://my-aci.com/event/follow-the-money/
LOCATION:Online
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2023/08/Follow-The-Money.jpg
END:VEVENT
END:VCALENDAR