Sunday, February 13, 2011
Red Flags in Financial Fraud Investigation
ARI wishes to thank the Companies Commission of Malaysia (CCM)and in particular Mr Aznorashiq Mohammed Zin, director of the investigation division of CCM for accepting ARI's invitation for a guest lecture to our Master in Forensic Accounting & Financial Criminology. The lecture entitled "Finding the Evidence & Red Flags in Financial Fraud Investigation" provides real-life exposures to the students. The use of financial fraud red flags will certainly provide relevant indicators to investigating officers (IOs) and management. Students were told that if the red flags are being continuously assessed, monitored and being treated as an important element of the company's internal control system, financial frauds can be mitigated and minimised.