Preliminary Assessment of the Forensic Assignment
BFOT1024-1
Basic
This course equips participants with essential skills to conduct initial evaluations of forensic engagements effectively. The session emphasizes risk assessment, resource allocation, stakeholder communication, and setting realistic timelines. Through practical case studies and interactive discussions, participants will learn how to make informed go/no-go decisions, ensuring the investigation aligns with regulatory and organizational standards from the outset.
The major topic covered in this class include:
- understanding the client's objectives
- identifying the scope of investigation
- assessing available evidence
- determining potential legal and financial implications
After attending this presentation you will be able to:
- Understand the Scope of Forensic Assignments
- Assess Evidence and Data Availability
- Conduct Risk and Resource Assessments
- Develop Clear Investigation Plans and Timelines
- Enhance Stakeholder Communication and Reporting Skills
Anyone who wants to learn how to do financial fraud investigations
Brian Forensics LLP
Pricing
- Single Registration: Kshs. 5,000 or $ 40
- Group of 3 or more: Kshs. 4,000 or $ 31 connection fee for 1st person and Kshs. 3,000 or $ 23 per additional attendee.
Register Online
Attendee Information
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Register By Phone: Call +254 728 981 319 for the webinar hotline to register
