Workshop Series

Online Workshops


An Introduction into Financial Investigation & Forensic Accounting

25 – 26 April 2023 |

9:00am – 12:00pm AST

Financial Investigation and Forensic Accounting offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crimesuch as embezzlement, theft, fraud, and money laundering. To properly investigate these crimesa thorough understanding of the law, accounting, finance, and knowledge of banking proceduresis needed.

Anti-Money Laundering & Terrorist Financing Fundamentals

21 – 22 June 2023 |

9:00am – 12:00pm AST

An effective anti-money laundering (AML) programme is necessary for required business to help protect the organisation via AML compliance. There is much to learn about, AML compliance and countering terrorist financing (CFT).

AML Investigations and Open-source Intelligence

19 – 20 July 2023 |

9:00am – 12:00pm AST

Given that organised crime groups are responsible for a rising share of financial crime, investigators looking into money laundering and other financial crimes must deal with a growing level of complexity.

Open-Source Intelligence Gathering

20 – 21 September 2023 |

9:00am – 12:00pm AST

Any information that is gathered, evaluated, and quickly shared in order to solve a particular intelligence concern is generally referred to as open-source intelligence (OSINT).

Structural Analytic Techniques (SATs)

17 – 18 October 2023 |

9:00am – 12:00pm AST

In any investigation, a key element that must be done is analysis. This involves evaluating a wider range of possibilities using structured analytical procedures to challenge instinctive judgments.

Cyber Crime and Digital Investigations

21 – 22 November 2023 |

9:00am – 12:00pm AST

Cybercrime can be described as criminal activity that uses a computer, a computer network or a networked device by cybercriminals or hackers who want to make money.

Understanding the Legal Elements of Internal Investigations

  28 – 29 November 2023 |

9:00am – 12:00pm AST

Internal Investigations can become complicated if the proper tactics are not used to produce positive results.

Contract & Procurement Investigations for Construction

12 – 13 December 2023 |

9:00am – 12:00pm AST

The occurrence of fraud is very common in the construction industry. In fact, fraud can happen more often in construction than in other industries. This is because a typical project often has several different project participants with tons of moving parts.

Investigative Interviewing Techniques

11 – 12 January 2024 |

9:00am – 12:00pm AST

Investigative interviewing is an essential aspect of the investigative process for any investigation. When conducting any investigation, most information comes from people; as such it is necessary to have knowledge and proficiency to be able to conduct an effective interview.