Date: December 3-8; 10-14, 2007
Venue: Richmonde Suites, San Miguel Avenue, Ortigas, Pasig City

Schedule: First Week

Day 1: December 3, 2007
(AM) Financial Accounting & Reporting Concepts for Non-accountants
(PM) Basic Auditing Theory and Practice for Non-accountants

Day 2: December 4, 2007
(AM) Extent and nature of financial crime
(PM) Legal elements of financial crime

Day 3: December 5, 2007
(AM) Perpetrators, Lifestyles and Motivations of Financial Criminals: Part I
(PM) Perpetrators, Lifestyles and Motivations of Financial Criminals: Part II

Day 4: December 6, 2007
(AM) Accounting Systems
(PM) Fraud Auditing

Day 5: December 7, 2007
(AM) The Role of Computers in Forensic Accounting: Part I
(PM) The Role of Computers in Forensic Accounting: Part II

Schedule: Second Week

Day 6: December 10, 2007
(AM) Detecting Theft, Embezzlement and Money Laundering: Part I
(PM) Detecting Theft, Embezzlement and Money Laundering: Part II

Day 7: December 11, 2007
(AM) Detecting Fraud, Business and Corporate Crimes: Part I
(PM) Detecting Fraud, Business and Corporate Crimes: Part II

Day 8: December 12, 2007
(AM) Investigative Methods in Forensic Accounting: Part I
(PM) Investigative Methods in Forensic Accounting: Part II

Day 9: December 13, 2007
(AM) The Forensic Accountant as Witness: Part I
(PM) The Forensic Accountant as Witness: Part II

Day 10: December 14, 2007
Presentation of Case Studies