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Conducting Effective Financial Investigations

Speakers: Siobhan Hennessy and Jamsheed Khambatta, Deloitte

Digital content

  • Audiocast
  • Paper

Description

CPD: 1.5 PS/PM
Format:
Audiocast and paper (download) 
 
For lawyers practising in:
Commercial litigation
Family Law
M&A disputes
Restructuring and insolvency
Intellectual Property
General commercial practice
Practitioners interested in this topic
Content:
Areas of common workplace misconduct
Conducting investigations
Applying forensic technology to investigations.
 
 
 
Siobhan Hennessy (Partner, Deloitte)
Siobhan is a partner in the Forensic & Dispute Services group. Siobhan has worked in both Australia and the United Kingdom and specialises in the assessment of damages, investigations into accounting irregularities, and litigation consulting. Siobhan has also conducted training and given presentations regarding the role of forensic accounting and the dispute resolution process.
Prior to specialising in Forensic Accounting, Siobhan was an external auditor to the Financial Services Industry in both Australia and the UK.
 
 
Jamsheed Khambatta (Account Director, Deloitte)
Jamsheed joined Deloitte within the Audit and Assurance division in 2003. He spent 5 years within this division and became a qualified Chartered Accountant during this time. At the beginning of 2007, Jamsheed transferred into the Forensic practice and now specialises in dispute resolution, contract reviews and investigations and accounting and fraud investigation engagements.
 

$33.00 ex GST