Financial Crime World

Malta’s Forensic Accounting Experts Take Center Stage

The Importance of Forensic Accounting in Detecting and Preventing Financial Fraud

In today’s rapidly changing business landscape, forensic accounting has emerged as a crucial tool in detecting and preventing financial fraud. To stay ahead of the game, it is essential for finance professionals to understand the role of forensic accountants and their unique skillset.

What is Forensic Accounting?

Forensic accounting is the application of investigative and analytical skills for resolving financial issues in a court of law. According to Hopwood, Young & Leiner, it involves the use of specialized knowledge and techniques to investigate and analyze financial data. Forensic accountants possess a unique skillset that enables them to act as Court Experts in legal proceedings.

The Role of Forensic Accountants

Forensic accountants play a critical role in providing evidence that is reliable and relevant to the outcome of a case. They are involved in various aspects of forensic accounting, including:

  • Definition of Forensic Accounting: Understanding the concept of forensic accounting and its application in financial investigations
  • Characteristics of a Forensic Accountant: Gaining insight into the skills and qualifications required to become a successful forensic accountant
  • Role as Court-appointed Expert: Learning about the role of forensic accountants as Court Experts in legal proceedings
  • Admissible Evidence: Understanding what constitutes admissible evidence in a court of law

The Webinar: “An Introduction to Forensic Accounting”

To provide finance professionals with a comprehensive overview of forensic accounting, the Malta Institute of Accountants (MIA) has organized an exclusive webinar titled “An Introduction to Forensic Accounting”. The webinar will be led by Ms Rebecca Barthet, senior manager at Mazars Malta.

Who Should Attend?

This session is particularly relevant to:

  • Finance Professionals: Seeking to understand the different aspects of forensic accounting and their role in financial investigations
  • Aspiring Forensic Accountants: Gaining a comprehensive overview of the field and its various roles and services

Ms Barthet, a seasoned expert in the field, has extensive experience in forensic investigations related to financial crime and anti-money laundering projects instituted by law-enforcement agencies. She holds an MSc in Forensic Accounting and is accredited with the ACAMS certification.

Event Details

  • Date: October 11th
  • Time: 9:30 am - 11:30 am (CET)
  • Format: Online Webinar
  • Core CPE Credits: 2 hours
  • Participation Fees:
    • MIA members: €28
    • Non-members: €50
    • Retired members: €15
    • Students: €20
    • Group bookings (3 or more participants): Available

Don’t miss this opportunity to gain a deeper understanding of forensic accounting in MALTA!