Despite the fact that most crimes are committed for financial gain, little attention is given in forensic literature to the financial motivations behind this criminal behaviour. Particularly with white collar crime, understanding these motivations is often the key to the apprehension and successful prosecution of these individuals. This webinar provides direct instruction on the “how to” aspects of criminal financial investigations, taking attendees through the different approaches used in gathering evidence and demonstrating how to prepare and present circumstantial evidence to a judge or jury in a simple and convincing manner. 
 

Financial Investigations: 
 

• Offers the practical application of forensic accounting techniques for civil and criminal action and internal auditing and security
• Demonstrates the legal requirements, tools and procedures used to conduct a criminal financial investigation
• Stresses the importance of understanding and using circumstantial evidence to secure a conviction
• Provides instruction on how to organise and prepare the evidence so the average citizen can understand the complexities of financial investigation

Key Webinar Details:

Time: 1pm - 2pm
CPD Credit: 1 hour

Make sure that you input your CPA member ID as the attendee when booking, as the CPD credit will not be automatically allocated to your account otherwise.