Qld Local Connect: Catch me if you can

Fraud is a pervasive issue for clients, costing the global economy over AUD$7.45 trillion annually, equivalent to 3 times Australia’s GDP.

Accountants are often the first line of defence when clients suspect fraud. Swift action upon discovering fraud is crucial to minimizing harm, as perpetrators race to dissipate their ill-gotten gains.

Join us for this practical session where we discuss how accountants can support their clients when fraud is suspected or identified, and the essential steps for accountants to take. As trusted advisors, you’ll be equipped to guide your clients through the initial stages of addressing fraud or dishonest conduct.

Key takeaways:

• Gain a head start on fraudsters by familiarizing yourself with the strategies and options available to defrauded clients.
• Learn the essential steps to take when fraud is discovered.
• Equip yourself to guide your clients through the initial stages of addressing fraud or dishonest conduct.
• Discover how to obtain evidence, freeze assets, lodge caveats, and trace tainted funds and proceeds into other property.
• Explore the liability of third parties and accessories to fraud, enhancing your client’s ability to combat such activities.

This event is offered in a hybrid format. Join in person with food and beverages provided over a networking opportunity, or join online via a Microsoft Teams webinar.