15 October 2010
Relevant to all
9.00am – 5.00pm
Impiana Hotel Ipoh
INTRODUCTION
This workshop gives a quick look
at the science of forensics from an
accountant’s perspective. It outlines
the methodology used and the
challenges to be encountered in the
field. Participants will be given a
comprehensive view of what the field
of forensics holds for the accountant
/ auditor with a look at the skill sets
required and work expected of a
forensic accountant / auditor.
SPEAKER’S PROFILE
Mr Suresh Dharamdas
Suresh D is the Chief Executive
Officer of Crimson Corporate
Management Sdn Bhd, a
specialised outfit that offers
Due Diligence, Investigative,
Information System Auditing,
Enterprise Risk Management and
various Internal Audit services
and related in-house training.
He is a member of ACCA
(FCCA,UK), MIA (CA), CMIIA and
IIA Malaysia.
RM250 (members) RM500 (non-members)
8 CPD units/points
CC/101015IP1
A collaboration with
Introduction
to Forensic
Accounting &
Forensic Auditing
COURSE OUTLINE
• What Is Forensic Accounting – • Golden Rules of Forensics
The Definition in this Field • Using Benford’s Law of Digits
• The Objectives of Forensic • Evidence Rules
Accounting • Custody of Evidence
• What do Forensic Accountants • Electronic Evidence
Actually do? • Definitions – Evidence Act 1950
• Developing the Forensic Mind • Legal and Illegal Evidence
• The Forensic Accounting Cycle • Evidence P – Definitions
• Introduction to Forensic Auditing • Preventive Auditing using Forensics
• Introduction to Forensic • Conclusion – Being Ahead
Methodology (Investigative
Techniques)
His early career was spent in He is a regular speaker in
public accounting practices and Forensic Accounting, Internal
in corporate finance, internal Auditing, IT Audit and Controls
audits and Computerised and Risk Management for local
Information Systems with multi- and overseas multi-national
national companies in varied companies and regulatory bodies
industries. He has served as an in Malaysia and in the ASEAN
Adjunct Professor with Universiti region.
Utara Malaysia in 2006/2007
in the field of Forensics and IS
Audit at the Accountancy faculty.
 REGISTRATION FORM
Introduction to Forensic Accounting & Forensic TERMS & CONDITIONS

Auditing / 15 October 2010 / 9.00am – 5.00pm Fees and Payments

• ACCA members / affiliates/ students / Staff
Impiana Hotel Ipoh / RM250 (members) RM500 (non-members) of Approved Employers (AE) / Staff of Approved
Learning Partners (ALP) can enjoy the member
rate.
• Fee is made payable to ACCA MALAYSIA
SDN BHD.
YES! (I am / We are) interested to attend the Introduction to Forensic Accounting & Forensic Auditing • Fee must be paid in advance prior to the event.
CPD event. The organiser reserves the right to stop a
registered delegate from taking part in the event if
proof of payment cannot be presented.
• Acknowledgement of registration will be issued
Full Name (Dato’/Datin/Dr/Mr/Mrs/Ms): within 5 days upon the receipt of this form
from delegate. Participation, however, will be
confirmed only upon the receipt of payment /
Membership No.: Mobile No:
Letter of Undertaking from a registered delegate
at least three days before the event.
Designation: Email: • Walk-in delegates will only be allowed if full
payment is made, subject to the availability of
seats.
Mailing Address:
Cancellation / Substitution
• No refund can be made for cancellation of
registration.
• An administration fee of RM50 will be charged
Vegetarian Meal Yes
for any request of changes to the registration.
Please inform us in writing. No request for
changes by delegates made less than 1 week
Full Name (Dato’/Datin/Dr/Mr/Mrs/Ms): before the event will be allowed.
• Substitution is allowed upon appropriate
notification subject to price differential.
Membership No.: Mobile No: Differential in fee (if any) should be paid prior to
the event.
Designation: Email:
Event
• ACCA reserves the right to cancel or alter any
Mailing Address: part of the seminar due to circumstances beyond
its control.
• Participation will be on a first-pay, first-serve
basis.
• Upon signing this form, you are deemed to have
Vegetarian Meal Yes read and understood the registration terms and
conditions and therefore have accepted the terms
contained herein.
• All certificates of attendance will be given out
Full Name (Dato’/Datin/Dr/Mr/Mrs/Ms):
at the end of each event, unless notified by
ACCA. Certificate of attendance will only be given
Membership No.: Mobile No: to participants who attend the session in full.

Designation: Email:
Please return completed form and payment to:
Mailing Address:
For Peninsular Malaysia
Professional Development
ACCA Malaysia
27th Floor Wisma Denmark
Vegetarian Meal Yes 86 Jalan Ampang
50450 Kuala Lumpur
tel: 03 2713 5051 (x21) (contact person: Grace Lee)
fax: 03 2711 8658
email: cpd.acca@my.accaglobal.com
Organisation: AE No.:
For East Malaysia
ACCA Malaysia Kuching Branch
Office No: Fax No:
Unit #8.01 8th Floor Gateway Kuching
No 9 Jalan Bukit Mata
Contact Person: Email: 93100 Kuching Sarawak
tel: 082 425051 (contact person: Jane Chiong)
fax: 082 426061
email: jane.chiong@my.accaglobal.com

Company Stamp and Authorised Signature:

Payment Details Payment by:

Cheque or Bank Draft (Cheque must be crossed and made payable to “ACCA Malaysia Sdn Bhd”)
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