Alliance Investigative and Forensic Accounting

09/11/2021

Wish you all a very Happy and Prosperous Diwali! 🎉

16/11/2017

The Sun Malaysia November 7, 2017 Tuesday Edition.
Forensic Accounting Defined and De-Mystified (Part 2)
Read why Forensic Accounting requires a different approch and mind-set. An article published with the support of Alliance IFA.

07/11/2017

The Sun Malaysia November 7, 2017 Tuesday Edition.

Forensic Accounting Defined and De-Mystified (Part 1)

Read why Forensic Accounting requires a different approch and mind-set. An article published with the support of Alliance IFA.

11/10/2017

It was a white-collar crime.” Illium gave her an odd look. “In the human world, such crimes are lightly punished, though they harm hundreds, leading some to choose death out of despair, while the man who beats a single person is considered the worse criminal.

16/08/2017

https://www.accountingtoday.com/news/kpmg-to-pay-62m-to-settle-audit-failure-charges?utm_content=socialflow&utm_campaign=accountingtoday-fb&utm_source=facebook&utm_medium=social

KPMG has agreed to pay more than $6.2 million to settle charges it failed to properly audit the financial statements of Miller Energy Resources, a Knoxville, Tenn.-based oil and gas company that settled accounting fraud charges last year, the Securities and Exchange Commission said Tuesday.

11/07/2017

http://nypost.com/tag/white-collar-crime/

Their words weren’t as good as their bonds. Two bone-headed ex-Nomura traders ripped off clients to the tune of $750,000 and then bragged about it in chats and emails, the...

08/06/2017

Providing Training on topics:
1. Introduction to Investigative and Forensic Accounting with realistic case studies
2. Introduction and use of IDEA & ACL software
3. Introduction to Benford's Law
4. Detailed discussion on Banking Fraud with realistic case studies and how Bank can safeguard their interest against frauds committed by borrowers.

14/05/2017

Ben Affleck's character in The Accountant displays orderliness, perfectionism and meticulous thinking. Is he a stereotypical form of Forensic Accountant? Or does a good forensic accountant need more ? Let's hear it from you -the aspiring ones👍🏻

10/04/2017

'Workshop on Forensic Skills' organised by Alliance IFA Forensics and OGIT Forensics.

23/02/2017

On behalf of Alliance IFA Forensics, we would like to invite each one of you to attend and participate in a seminar cm workshop on Forensic Skills & Techniques in an Audit perspective on 5th & 6th April, 2017. The seminar will be held at Central Wing, TPC Kuala Lumpur (KLGCC).

With an objective to impart knowledge related to Forensic Accounting, Cloud Computing and Digital Forensics, it has been structured in a highly interactive manner. This will provide an insight about various tools and techniques which auditors can use to make their work more effective.

Please refer to the attachment for all the details of the seminar and get yourself registered at the earliest. Should you require any information, please contact us at [email protected] or call us at 03-7710 9946 / 03-2856 0744

** Register before 22nd March, 2017 to avail the early bird offer

08/12/2016

We are pleased to inform everyone that Alliance IFA Forensics had celebrated its 10th Anniversary on 11th November, 2016. Here are the photos from the event.