Alliance Investigative and Forensic Accounting

Wish you all a very Happy and Prosperous Diwali! 🎉

The Sun Malaysia November 7, 2017 Tuesday Edition.
Forensic Accounting Defined and De-Mystified (Part 2)
Read why Forensic Accounting requires a different approch and mind-set. An article published with the support of Alliance IFA.

The Sun Malaysia November 7, 2017 Tuesday Edition.

Forensic Accounting Defined and De-Mystified (Part 1)

Read why Forensic Accounting requires a different approch and mind-set. An article published with the support of Alliance IFA.

It was a white-collar crime.” Illium gave her an odd look. “In the human world, such crimes are lightly punished, though they harm hundreds, leading some to choose death out of despair, while the man who beats a single person is considered the worse criminal.

https://www.accountingtoday.com/news/kpmg-to-pay-62m-to-settle-audit-failure-charges?utm_content=socialflow&utm_campaign=accountingtoday-fb&utm_source=facebook&utm_medium=social

KPMG to pay $6.2M to settle audit failure charges KPMG has agreed to pay more than $6.2 million to settle charges it failed to properly audit the financial statements of Miller Energy Resources, a Knoxville, Tenn.-based oil and gas company that settled accounting fraud charges last year, the Securities and Exchange Commission said Tuesday.

http://nypost.com/tag/white-collar-crime/

White Collar Crime | New York Post Their words weren’t as good as their bonds. Two bone-headed ex-Nomura traders ripped off clients to the tune of $750,000 and then bragged about it in chats and emails, the...

Providing Training on topics:
1. Introduction to Investigative and Forensic Accounting with realistic case studies
2. Introduction and use of IDEA & ACL software
3. Introduction to Benford's Law
4. Detailed discussion on Banking Fraud with realistic case studies and how Bank can safeguard their interest against frauds committed by borrowers.

Ben Affleck's character in The Accountant displays orderliness, perfectionism and meticulous thinking. Is he a stereotypical form of Forensic Accountant? Or does a good forensic accountant need more ? Let's hear it from you -the aspiring ones👍🏻

'Workshop on Forensic Skills' organised by Alliance IFA Forensics and OGIT Forensics.

On behalf of Alliance IFA Forensics, we would like to invite each one of you to attend and participate in a seminar cm workshop on Forensic Skills & Techniques in an Audit perspective on 5th & 6th April, 2017. The seminar will be held at Central Wing, TPC Kuala Lumpur (KLGCC).

With an objective to impart knowledge related to Forensic Accounting, Cloud Computing and Digital Forensics, it has been structured in a highly interactive manner. This will provide an insight about various tools and techniques which auditors can use to make their work more effective.

Please refer to the attachment for all the details of the seminar and get yourself registered at the earliest. Should you require any information, please contact us at [email protected] or call us at 03-7710 9946 / 03-2856 0744

** Register before 22nd March, 2017 to avail the early bird offer

We are pleased to inform everyone that Alliance IFA Forensics had celebrated its 10th Anniversary on 11th November, 2016. Here are the photos from the event.