Anatomy of A Fraud Investigation

ANATOMY OF A FRAUD INVESTIGATION

WHO SHOULD ATTEND?

The event will be an opportunity for anti-fraud professionals, lawyers, law enforcement inspectors, internal auditors,
compliance officers, forensic accountants, digital forensic & cyber security experts and C-Level executives within Pakistan to
learn and interact with key professionals in the anti-financial crime industry

Fraud Triangle
  • Pressure
  • Opportunity
  • Rationalization
Types of Financial Crimes Corruption
  • dentity Theft
  • Willful Default
  • Anonymous, Fictitious and Benami Accounts
  • Money Laundering
Victims of Financial Crimes
  • Financial Institutions
  • Non-Financial Institutions
  • Individuals
Forums to Report Financial Crimes
  • National Accountability Bureau (NAB)
  • Federal Investigation Agency (FIA)
  • Anti-Corruption Establishment (ACE)
  • Police
Role of Investigation Agencies to deal with Financial Crimes
  • Detection
  • Investigation
  • Trial
  • Prevention
Information vs Evidence
Evidences
  • Documentary Evidence
  • Oral Evidence
  • Forensic Evidence
  • Electronic Evidence
Trial
Case Studies
Question & Answers

Course Directors

Abdur-Rauf-Shaikh
Abdur Rauf Shaikh
Assistant Director, Corporate Crime Circle Federal Investigation Agency (FIA)

Rizwan-Soomro
Rizwan Soomro
Deputy Director National Accountability Bureau

Osama-Yunus
Co-Facilitator

Osama Yunus
Deputy Manager-Forensic (Advisory) - KPMG

Hasan-Mandviwalla
Moderator

Hasan Mandviwalla
Partner Mandviwalla & Zafar Advocates

Date: Monday, November 19 2018
Venue: Karachi Marriott Hotel
Time: 9am to 5pm

Registration

For further information please contact
Syed Salman Azeem
+92 332 231 8069 / +92 21 3455 6974

Terrabiz Cancellation Policy

For cancellations made in the 7 working days to the workshop, no refunds
will be given. Cancellations must be confirmed by email. Substitutions may be made at any time.

Registration Investment
Group Discount 10% Discount

Regular Fee: Rs. 23,500 per participant
Includes courseware, certificate, lunch, refreshments and business networking

Print Media Partner

Digital Media Partner

Business Magazine Partner

International Partner

Course Director

Abdur Rauf Shaikh

Assistant Director, Corporate Crime Circle Federal Investigation Agency (FIA)

Rizwan Soomro

Deputy Director National Accountability Bureau

Date : Monday, November 19 2018
Time : 9 am to 5 pm
Venue : Karachi Marriott Hotel
Fee : Rs. 23,500 per participant

    Address
    Suite # 401, 72-S/2, Shahwar Trade Center, Above Standard Chartered Bank, Allama Iqbal Road, P.E.C.H.S, Block 2, Karachi, Pakistan
    (+92) 21 3455 0431