Community Sector Event – Webinar: How do you unravel a complex fraud?

Explore how a team worked together to identify a complex fraud, trace financial flows and build a case capable of standing up in court.

Webinar: How do you unravel a complex fraud?

Behind every successful fraud prosecution is a team working across multiple disciplines – lawyers, investigators and forensic accountants – each analysing different pieces of the puzzle.

In our upcoming webinar, “The Anatomy of a Fraud Investigation”, we will explore how these teams work together to identify fraud, trace financial flows and build a case capable of standing up in court.

Using a real case study – involving the fraudulent exploitation of a charity grant system – the session will walk through the investigative process step by step; from spotting suspicious activity and gathering evidence, to analysing financial data, identifying links between suspects and ultimately pursuing prosecution.

We’ll also explore the critical role investigators and forensic accountants play in fraud cases

Join Edmonds Marshall McMahon for a practical insight into how complex fraud investigations and private prosecutions unfold in the real world, hosted by Ashley Fairbrother, Mike Jackson and Richard Freeman.