Forensic Accounting & Financial Criminology Courses at Royal Malaysia Police

The Accounting Research Institute (ARI HICoE) thanks the Royal Malaysia Police (PDRM) for inviting our fellows to facilitate in PDRM's one-week training program in Forensic Accounting.  The program was successfully facilitated by three ARI fellow/associates - Dr Syed Noh Syed Ahmad, Associate Professor Dr Halil Paino and Professor Dr Normah Omar.  Among the topics covered include financial statement analysis, financial statement fraud, corruption, fraud examination, procurement fraud and money laundering.  The program which was organised by the Financial Crime Unit of PDRM at Bukit Aman was to give exposure to investigation officers and to provide a platform for knowledge sharing among the officers who came from different parts of Malaysia.