HKICPA and The Institute of Internal Auditors Hong Kong (IIA Hong Kong) will jointly organize a series of e-seminars – Internal Audit Series – to cover the trends and current industry updates to help IA add value to businesses. Join this series of  e-seminars to strengthen your knowledge and deepen your relevant skills and competencies on these topics.

Internal Audit Series: Forensic Investigation Fundamentals (archived session) (ESEMEF346L01)

As regulatory expectations rise and financial risks grow, understanding the basics of a forensic investigation is critical for auditors to enhance compliance and contribute to robust governance. This webinar will walk through core principals of forensic investigation, highlight areas of collaboration between internal auditors and forensic teams, and present relevant case studies. Speakers will introduce the fundamentals of a forensic investigation, focusing on areas relevant to an internal auditor and exploring how the two different areas can work together to protect organizational integrity.

After joining this e-seminar, participants will:

• Gain practical insights to strengthen the role in safeguarding organization's financial health and fostering effective partnerships with forensic teams
• Understand fundamentals of forensic investigation, including practical insights into the key stages of an investigation such as planning, evidence collection and analysis, and reporting
• Understand how collaboration between internal auditors and forensic investigation teams strengthens governance and compliance

​​Notice

This course operates under a learning management system (LMS) designed to enhance the learning experience. The course will be available to LMS-registered users within 24 hours. (Note: first-time user will receive an activation email shortly from no-reply@lmsmailbox.hkicpa.org.hk containing instructions to activate an LMS account.) The viewing period for the course is 180 days.

Offline enrolment form