A typical money laundering scheme
Financial Statement Fraud
we are against
Al Capone and the origin of the phrase ‘money laundering’’
What is financial statement fraud?
Enforcement and prevention strategies
Understanding financial statements from a fraud perspective
corruption
International anti-money laundering organisations and
Why financial statement fraud is committed
initiatives
Trends in financial statement fraud
Some recent case studies
are you?
Financial statement fraud schemes
Bitcoin and its use in money laundering
What red flags are associated with financial statement fraud
Financial action Task Force
generally?
A walk through the Financial Action task force (FATF) AML
Financial statement analysis
principles
Prevention of Financial statement
SECTION 5- CORRUPTION
Blockchain and Cryptocurrency Investigations
Anti-Bribery and Corruption
Understanding blockchain
Bribery and corruption, managing the risk
1st Annual African
What are the risks?
Conflicts of interest
Fraud prevention in the blockchain
The Foreign Corrupt Practices Act (FCPA)
Currency flow diagrams
Fraud and Corruption
Let’s work through an FCPA compliance review
Blockchain analytics
The UK Bribery act
Wallet Risk Score Ranking
Video- A corrupt banker
Forensic Workshop
Some of the world’s worst corruption cases
Day 2
Video- Net worth analysis
2019
SECTION 3- FRAUD INVESTIGATION AND
DETECTION
SECTION 6- CYBERCRIME AND INTERNET FRAUD
The critical workshop for proactive leaders
Evidence and testifying as an expert witness
The importance of data analysis in fraud detection
Introduction
with a zeal for annihilating corruption.
Big Data
Forms of evidence
Data Mining
Direct versus circumstantial evidence
Data analysis
Meikles Hotel, Harare, Zimbabwe
Admissibility of evidence
Using Data analysis software
19 & 20 September 2019
Exhibits
Digital Forensics
The process and procedure for conducting an
Hearsay
Computer fraud
investigation is just as important as the result itself!
Pre-trial preparation
The most powerful force against corruption is one
Conducting an investigation involving computers
Qualifying to testify as an expert witness
person saying NO!
Computer Investigation and computer forensics
Preparing to testify
Forensic examination, analysis and admissibility
Direct examination
Digital forensics software
Cross examination
The forensic opinion, Factual findings
Videos. A selection of short FBI videos
CONTACTS
Physical Address: 2 Ross Avenue, Belgravia, Harare, Zimbabwe
SECTION 4- ANTI MONEY LAUNDERING
Doing the right thing because it’s the right thing to do!
Telephone: (0242) 253 854-5 / (0242) 253 882 / 0867 7176784
Anti-money laundering
+263 772 255 656 / 774 256 107 / 712 040 178
Let’s work through an AML case study
Email: lastmapuranga@gmail.com
Placement, layering and integration in practice
last@onlinegasdistribution.co.zw
WORKSHOP OVERVIEW
•
To create a platform from which innovative techniques to
Responsibility for fraud prevention
This workshop is in the strictest sense, a vehicle for combat-
control fraud and corruption can be cross-bred
Constituent parts of a sound fraud prevention program
ing the endemic corruption which ails modern society on
•
To equip delegates with valuable knowledge on
Procedures to prevent fraud
the African continent and beyond. It seeks to promote and
anti-money laundering techniques and strategies
Fraud prevention policy
to educate the private and public sectors in effective fraud
Professional accountants, auditors, chartered secretaries, risk
Let’s work through a fraud policy for your organisation
and corruption investigation, detection and combating
practitioners and fraud examiners will also be able to earn 14
Code of business ethics and conduct
techniques which will in turn curb leakages, broaden
CPD points!
Video- Fraud in Australia post
revenue base and aid in the re-establishment of relation-
swith the international financial community.
Who are We ?
Fraud Risk Assessment (FRA)
A group of people who do the right thing because it’s the
What is fraud risk?
Presenters:
right thing to do!!!
What is a fraud risk assessment? Preparing your company for
Main Presenter
Join us for the First Annual African Fraud and Corruption
it.
Mr Simon Padgett (CPA, CGA, FCCA (UK), CFE)
Forensic Workshop and be clothed with relevant, cutting
Executing the FRA
Forensic Accountant
edge investigative tools to aid in your fight against fraud and
Responding to residual fraud risks
corruption.
Reporting the results of a FRA
The Fraud risk register and heat map
Investment per delegate: USD$350 (without accommoda-
The fraud risk assessment and audit process
tion)
USD$950 (with three days accommodation inclusive of
SECTION 3- FRAUD INVESTIGATION AND
meals)
DETECTION
Handwriting and Document Analysis
Day 1
Counterfeiting versus forgery
Mr Last Mapuranga (DIP ACC, MIPI, ACFE, TSCM)
SECTION 1- FRAUD DEFINITIONS, METHODOLOGY
Forensic methods of analysis
AND TRENDS
Examples and characteristics of handwriting and document
An introduction to fraud and corruption
fraud
Definition of fraud
Handwriting exercise. Let’s analyse our own handwriting
Principal types of fraud and methodologies
How to analyse paper, ink, pens and pencils
Asset Misappropriation
Financial statement fraud
Interviewing Skills
Corruption
What makes a good interview and interviewer?
Understanding Human Behaviour and the decision to steal
The stages of the interview
Good interview questions
Current Fraud Trends
How to get the admission
•
To instil cutting edge skills within the public and private
Word-wide trends in Fraud and Corruption
Body language and recognising non-verbal aspects
sectors which will aid in the investigation, detection and
Fraud statistics
Role play interviews in class
prevention of fraud and corruption using proven scientific
A look at some recent corporate frauds making history
forensic investigative techniques.
From pyramid schemes to cyber crime
Accounting Concepts for Investigating Fraud
•
To highlight importance of exercising proper
Analytical review
investigative techniques
SECTION 2- FRAUD PREVENTION AND CONTROL
Accounting basics
•
To upsurge understanding of Blockchain and
Fraud Prevention Programs
Financial statements and their power
cryptocurrency forensic investigations
Corruption is the true enemy to development!
Corruption is the true enemy to development!
Corruption is the true enemy to development!
