INVITATION TO THE 2024 FORENSIC AUDIT AND ACCOUNTING WORKSHOP

The Zambia Institute of Chartered Accountants (ZICA) is pleased to invite you to the 2024 Forensic Audit and Accounting Workshop to be held on Thursday, 16^th and Friday 17^th May 2024 at Savee Beach, Siavonga. The workshop will cover the following topics:

• Why do people commit fraud

• Forensic Accounting vs Forensic Investigation
• The role of Accountants and Forensic Examiners
• The Importance of Forensic Accounting in Modern Business
• Fraud Cases studies
• The Legal and Ethical Considerations of Forensic Accountants/Investigators
• Lessons for Forensic Accountants/Investigators
• Teaming with Forensic Accounting Investogators
• AML and Forensic Accounting Investigations
• Corporate Governance and Risk Management
• Emerging fraud trends
• Testifying as an Expert Witness
• Fraud Risk Management

WORKSHOPS DATES
16^th – 17^th May 2024
Venue: Savee Beach Resorts, Siavonga.

Time: 08:00 to 13:30 hours on both dates

CHARGES: 

K7, 000 per participant without accommodation; K12, 500 Participation fee with Accommodation covering workshop materials, meals, refreshments and ZICA branded giveaways.

CPD Credits: 12 Hours

Confirmation closes 3 days before the workshop date. Payments should be deposited in the
either account below and pops sent to technical@zica.co.zm

NOTE: Terms & Conditions apply on cancellation of participation

Click here to Register

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