Forensic Investigation 3 Modules Prof Oyedokun.pptx

Forensic accounting investigations are specialized examinations that combine accounting, auditing, and investigative skills to analyze financial information for use in legal proceedings.
As financial crimes become increasingly sophisticated, the role of forensic accounting investigations is vital in ensuring financial transparency and justice.
These investigations aim to uncover fraud, embezzlement, money laundering, and other financial crimes.
Forensic Accountants often collaborate with law enforcement, attorneys, and regulatory agencies to provide expert testimony and support in both criminal and civil cases

1. Forensic Accounting Investigations Forensic Auditing and Money Laundering Being a Lecture Paper Presented on Friday, May 17, 2024 . Prof. Godwin Emmanuel Oyedokun Professor of Accounting and Financial Development Department of Management & Accounting Faculty of Management and Social Sciences Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Accountants, Tax Practitioners & Forensic Auditors)

2. ND (Fin), HND (Acct.), BSc. (Acct. Ed), BSc (Fin.), LLB., LLM, MBA (Acct. & Fin.), MSc. (Acct.), MSc. (Bus & Econs ), MSc. (Fin), MSc. ( Econs ), Ph.D. (Acct), Ph.D. (Fin), Ph.D. (FA), CICA, CFA, CFE, CIPFA, CPFA, CertIFR , ACS, ACIS, ACIArb , ACAMS, ABR, IPA, IFA, MNIM, FCA, FCTI, FCIB, FCNA, FCFIP, FCE, FERP, FFAR, FPD-CR, FSEAN, FNIOAIM, FCCrFA , FCCFI, FICA, FCECFI, JP Prof. Godwin Emmanuel Oyedokun Professor of Accounting and Financial Development Department of Management & Accounting Faculty of Management and Social Sciences Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Accountants, Tax Practitioners & Forensic Auditors)

3. Forensic Accounting Investigations Forensic Auditing Money Laundering

4. Forensic Accounting Investigations

5. Introduction

6. What is Investigation

7. The Steps of an Investigation

8. The Importance of Investigation

9. Types of Investigation

10. Interview vs. Interrogation

11. Interview

12. Interrogations

13. Other Types of Investigations

14. Techniques in Investigation

15. Techniques in Investigation

16. Advanced Investigation Techniques

17. Forensic Investigation

18. Key Elements of Forensic Investigation

19. Forensic Investigative Team

20. Formation of Investigative Team

21. Team Roles and Responsibilities

22. Factors to consider in Team Formation

23. Benefits of a Diverse Team

24. Forensic Investigation Evidence

25. Types of Forensic Evidence (1/2)

26. Types of Forensic Evidence (2/2)

27. Importance of Evidence Collection

28. Analysis Techniques

29. Challenges in Forensic Investigation Evidence

30. Forensic Auditing

31. Contents - Forensic Auditing

32. Concept of Forensic Auditing

33. Reasons for Forensic Audit

34. Principles of Forensic Auditing (1/2)

35. Principles of Forensic Auditing (2/2)

36. Legal Liability in Performance Audits

37. Rule-Based Practice in Performance Audits

38. Forensic Auditing practice, engagement and application

39. Practice of Forensic Auditing

40. Engagement in Forensic Auditing

41. Application of Forensic Auditing (1/2)

42. Application of Forensic Auditing

43. Techniques of Forensic Auditing

44. Challenges of Forensic Auditing (1/2)

45. Challenges of Forensic Auditing (2/2)

46. Addressing the Challenges

47. Money Laundering

48. Contents - Money Laundering

49. Concept of Money Laundering

50. Economic Impact of Money Laundering

51. Social Impact of Money Laundering

52. Methods of Money Laundering (1/2)

53. Methods of Money Laundering (2/2)

54. Fraud and Money Laundering

55. Forms of Fraud

56. Stages of Money Laundering

57. The Interconnection

58. Financial Institution

59. Financial Institution and Money Laundering

60. Financial Institutions Vulnerable to Money Laundering

61. Financial Institutions Combating Money Laundering

62. Financial Institutions Combating Money Laundering

63. Investigating Money Laundering

64. Red Flags to Money Laundering Investigations

65. key aspects in investigating Money Laundering (1/2)

66. key aspects in investigating Money Laundering (2/2)

67. Investigative Techniques

68. Challenges in Investigating Money Laundering

69. Addressing Money Laundering Investigations Challenges

70. Prof. Godwin Emmanuel Oyedokun Professor of Accounting & Financial Development Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Accountants, Tax Practitioners & Forensic Auditors) [email protected]; [email protected] [phone] & 2348055863944