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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
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240208T170000
DTEND;TZID=Europe/London:20240208T213000
DTSTAMP:20260525T174037
CREATED:20231109T110441Z
LAST-MODIFIED:20240205T100419Z
UID:7055-1707411600-1707427800@my-aci.com
SUMMARY:ACi India Investigators Forum
DESCRIPTION:The evolving landscape of corporate crime and misconduct in India has led to significant regulatory changes and collaborative efforts among stakeholders. In our event we look at the key considerations for investigators\, so that we can mitigate current challenges and proactively address future risk trends\, ensuring the stability and integrity of Indian businesses in the years to come. \n  \nREGISTER \n  \nSpeakers Include: \nAshu Sharma\, Head of Advisory Panel\, ACi\nSusmit Pushkar\, Partner Khaitan & Co\nSteve Wilford\, Partner\, Control Risks\nNavita Srikant\, Independent International Expert -Anticorruption & Forensic\nCharanjeet Singh\, CS Risk Consulting \n  \nSponsored by
URL:https://my-aci.com/event/aci-india/
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2023/11/ACi-India-Banner-1.png
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DTSTART;TZID=Europe/London:20240221T120000
DTEND;TZID=Europe/London:20240221T130000
DTSTAMP:20260525T174037
CREATED:20240118T121345Z
LAST-MODIFIED:20240219T153631Z
UID:7278-1708516800-1708520400@my-aci.com
SUMMARY:Investigations Trends 2024
DESCRIPTION: Register \n  \nIn this free webinar\, we will look at the investigations trends that will impact our work through 2024. From corporate culture\, trade compliance\, AI and deepfakes\, through to privilege and whistleblowing legislation\, we will explore the trends and challenges that will challenge and stretch our  efforts this year. \nHave your say and ask the panel questions through our short survey here. \n  \nPanel: \nTorsten Wolf\, Principal\, Forensics\, Control Risks\nAmanda Raad\, Partner\, Ropes & Gray\nLivia Correa\, ExCo Member\, ACi (Brazil)\nSimon Scales\, Head of Training and Education\, ACi \n  \n Register \n  \nEvent sponsored by \nControl Risks
URL:https://my-aci.com/event/investigations-trends-2024/
LOCATION:Online
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2024/01/ACi-India-Banner-1-2.png
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DTSTART;TZID=Europe/London:20240229T130000
DTEND;TZID=Europe/London:20240229T180000
DTSTAMP:20260525T174037
CREATED:20240117T142121Z
LAST-MODIFIED:20240117T144133Z
UID:7266-1709211600-1709229600@my-aci.com
SUMMARY:Sports Investigation Forum
DESCRIPTION:We are excited to join forces with Addleshaw Goddard to host a special event for Sports Investigators on February 29th from 13.00 -18.00 at Lord’s Cricket Ground. \nFor the schedule\, download the Sports Integrity event Programme. \nPlease apply for a place early to avoid disappointment. \n  \n  \nRegister
URL:https://my-aci.com/event/sports-investigation-forum/
LOCATION:Pelhams\, Lord's Cricket Ground\, London\, NW8 8QN\, United Kingdom
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2024/01/Sports-Forum-24.png
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