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QLD Building Knowledge Series: Forensic Accounting


Wednesday, 21st August 2019
Topic: Reporting fraud to the police – what you need to know

Gain a practical understanding of how fraud complaints are handled by the Queensland Police Service and what that entails for planning, conducting and reporting on investigations that may uncover fraud or similar offences.

Learning Outcomes:
- How fraud complaints are handled by the QPS
- Considerations for private fraud investigations potentially leading to police referrals
7:00amRegistration, Breakfast and Networking
7:30amPresentation including Q&As
8:30amEvent concludes
Michael Hall 
Detective Sergeant
Brisbane City Criminal Investigation Branch
Queensland Police Service

Michael is a Detective Sergeant of police, currently stationed at the Brisbane City Criminal Investigation Branch.  Michael has over 33 years of policing experience, with almost two decades in criminal investigative roles.  

He has previously performed duties in specialist investigations teams within Crime Operation Branch, including a period within the Fraud and Corporate Crime Command specifically the High-Tech Crime Investigation unit.

Whilst his current duties include a wide range of Criminal and Quasi-criminal matters, Michael's experience has involved the investigation of a large number of fraudulent activities, both on a minor scale, through to multi-million dollar corporate offences.
Chartered Accountants Australia and New Zealand
Level 13, Waterfront Place
1 Eagle Street, Brisbane QLD 4000
Registrations close Thursday, 15th August 2019

Please note: Members must register themselves using their primary email address chosen on their CA profile and not register as a guest. This will ensure members are charged at the correct member rate and their CA profile will reflect the CPD hours.

EVENT DETAILS


Topic: Corporate Finance, Insolvency

Sub-Topic: Building Knowledge, Business Valuation, Forensic Accounting, Insolvency

Format: Seminar

Proficiency Level: Intermediate, Advanced

CPD: 1 hours