This exclusive interactive workshop will offer you the opportunity to work on a real case study of bribery and corruption, as you step into the shoes of a forensic investigator for a day, guided by members of FTI Consulting’s Forensic Investigations team.
FTI Consulting is an internationally recognised leader in independent investigation services. They undertake investigations for global clients involving allegations of corporate fraud, whistle-blowing, white-collar crime, and bribery and corruption.
During the case study, you will be asked to conduct a forensic investigation into allegations of bribery and corruption relating to the construction of a railway line in a foreign country. You will work as a team of forensic investigators, examining accounting data and non-financial information, and using investigative techniques to establish the sequence of events and piece together the facts.
Please bring a laptop with Microsoft Office along to the workshop!