How can you begin the discovery process when uncovering fraud?
The Chamber of Commerce and RSM Cayman Islands is presenting a two-day course on conducting internal investigations, set for 14 and 15 of September at the Brasserie Conference Room.
Learn how to conduct internal investigations to reveal fraud and uncover the necessary evidentiary documentation from Mr. Allen Brown, a leader in the industry. Mr. Brown is a CPA and CFE and currently serves as Director of Internal Audit for the Louisiana Community and Technical College System.
The two-day course provides critical information for financial services companies and law firms. Included among the topics are: legal elements of investigations, investigating by computer, internal document collection and analysis, external document collection, and interviewing witnesses.
The course runs from 7.30am – 4.30pm. Cost is CI$325.
WHO THEY ARE
The Chamber of Commerce Professional Development and Training Centre offers a combination of half-day to two full-day courses to affordably assist businesses with the development of their most valuable asset, their employees. Established in 1995, the Centre offers a range of short courses, seminars and workshops.