Financial Crime World

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Expert Course Teaches Judges and Juries How to Crack Down on Offshore Banking Schemes

In a move aimed at strengthening the fight against financial crime, a comprehensive course is being offered to judges and juries in Guyana.

Forensic Certified Public Accountant Programme

The programme, presented by CIFA Consulting, provides an in-depth look at off-shore banking laws, RICO statutes, and the legal standards for executing warrants, seizures, and forfeitures. The course covers a range of topics including:

  • Economics of crime
  • Financial crimes
  • Offshore activities
  • Evidence
  • Net worth theory
  • Expenditure theory
  • Scenario case studies
  • Trial preparation and testimony

Participants will gain a deeper understanding of the complex social factors that contribute to occupational fraud and abuse.

“Financial investigation and forensic accounting are critical tools in detecting and prosecuting economic crime,” said a spokesperson for CIFA Consulting. “Our course provides judges and juries with the knowledge and skills they need to effectively navigate these complex issues.”

Programme Details

The programme, which runs from September 2018 to April 2019, is divided into four papers:

  • FRD 510: Principles of Fraud Examination
  • FRD 508: Forensic and Investigative Accounting
  • CRM 502: Criminal Interrogation and Confessions
  • FRD 506: Financial Investigation and Forensic Accounting

In addition to the course curriculum, participants will also have access to a range of resources including:

  • Case studies
  • Statistics from the Association of Certified Fraud Examiners (ACFE)
  • The fraud tree - a systematic classification of occupational fraud

Fees and Payment Options

CIFA Consulting has devised two payment options for participants: full course payment and pay-as-you-go. The full fees for the programme are USD $3,000.00, which includes tuition, examination fees, lunch, and light refreshments. Registration fees are USD $30.00 per paper.

Registration Details

To register, please complete and return the registration form to CIFA Consulting at info@cifa-edu.com. The deadline for registering is Friday, September 7, 2018.

For more information or to register, please contact CIFA Consulting at (868) 224-3478 or visit their website at www.cifa-edu.com.