The First 48 hours of a fraud investigation – Expert Panel
Jennifer Veiga , Special Counsel, MinterEllison
Andrew Howard, Partner, BDO
Brendan Read, Partner, KordaMentha
Kirk Bellotti, Detective Acting Senior Sergeant, Qld Police Service
Chris Howard, Principal Risk Advisor, Dept. of Justice and Attourney-General
The ACFE Brisbane Chapter is pleased to invite you to hear from our panel of experts as they discuss various considerations any investigator should contemplate during the first 48 hours of commencing an investigation.
The panelists will include backgrounds and perspectives varying from legal, law enforcement, regulator and digital forensics.
The event will be hosted at KordaMentha’s offices in Brisbane and will be open to virtual attendance. We are encouraging as many members to attend in person so that we can meet and network over a couple of drinks and nibbles.
The MC for the night will be Chris Howard (current Vice-President of the ACFE Brisbane Chapter)
Bruce O’Shea CFE