Forensic, Company Law and Tax Awareness in Day-to-Day Practice 2022
Category: Company Law and Insolvency | Duration: 2hr | Tag: VODIRETEMI222 | Type: Video | Speaker: Dermot Madden | Date: 28/11/2022 11:00
There are many issues which involve forensic thinking, company law and taxation, and their inter-relationships, which professionals need to keep in mind, as they advise clients, or work as professional accountants in industry.
Being aware of such relationships will enhance the professional`s critical thinking skills as he or she ponder issues or advise on potential courses of action.
This will enhance their ability to add value to their work for their clients or employers.
In this session, Dermot Madden covers the following key issues:
Day to Day Forensics
What exactly is Forensic Accounting?
Experience required and critical skills
Fraudulent Behaviour – how do you detect and report this?
Types of engagements
Report and Letter writing techniques for professionals
Expert Witness testimony
Critical and Evidence based thinking skills for Accountants
Legal Environment for Accountants
Tax Forensics
Anti – Money Laundering Forensics
Client acceptance Forensics
Day to Day Company Law & Tax Awareness
Why Incorporate?
Company Types – advantages / disadvantages
Directors – Company Law & Tax Issues compared
Financial Accounting – Company Law & Tax Issues compared
Regulatory Reporting to be aware of
Specific Issues
Reliefs involving Company & Tax Law
Dermot Madden