5/4/10 – ACFI Fraud Conference
Association of Certified Forensic Investigators of Canada (ACFI)
12th Annual Fraud Conference, “Mitigating the Damages”
May 3-4, 2010, Toronto, Ontario
Toronto forensic accountant Edward Nagel is a proud to be a part-sponsor of this conference. He will be speaking on the following topic:
“Principals and Planning of Effective Investigations”
When fraud allegations surface, timing becomes critical and its important for the person charged with the investigation to be able to see the forest for the trees–but what exactly does that entail? This session will include: The need to properly set the investigation objectives early on in the engagement, planning for contingencies; having the right resources in place; considering cost vs. benefit of alternative approaches; effective use of technology; and managing client/management concerns. Edward will also address the basic principles of investigations; the need for clear and concise reporting; as well as the need for corporate policy.
Click here for complete details of the conference.
See testimonial on Edward’s presentation provided by Alan M. Langley, Executive Director, Association of Certified Forensic Investigators of Canada.
