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Presentation
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Recording
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About this course
- $49.00
- 1 CPD hour
- March 12, 2024
Agenda
Topics to be covered:
Instructor(s)

Caroline Dixon
CPA, CA, IFA, CFF, CAMS
Caroline Dixon is a Partner at Grant Thornton LLP who has specialized in forensic accounting, fraud investigations and litigation support services for almost 20 years. Caroline is passionate about creating fraud awareness, helping people mitigate risk and protect themselves from fraud. She is a Chartered Accountant (CPA, CA), Investigative & Forensic Accountant (IFA), Certified Anti-Money Laundering Specialist (CAMS), and is Certified in Financial Forensics (CFF). Caroline has experience working in numerous industries and regularly provides training to police, Crown Attorneys, senior management and other employees on fraud awareness and prevention. Caroline has also qualified numerous times as an expert witness in forensic accounting in various courts of law.

Gladys Nmoye
Msc, CPA, CGA, CFE, ACCA
Gladys is a Manager at Grant Thornton LLP who is specialized in forensic accounting and fraud investigation with over 5 years experience. She holds the prestigious titles of Chartered Professional Accountant (CPA), Certified Fraud Examiner (CFE), and Association of Chartered Certified Accountants (ACCA). Gladys has successfully contributed her expertise to diverse projects, encompassing internal audit, forensic investigations addressing fraud, corruption, and asset tracing, as well as conducting due diligence investigations for clients. Her experience primarily revolves around serving clients in the financial services industry and government-funded organizations.

Maple Wong
CPA, CFE
Maple Wong is a Manager at Grant Thornton LLP who offers over 10 years of combined industry and public accounting experience and specializes in forensic accounting, fraud investigations, litigation support services, financial reporting and financial statement audits and reviews. Maple is a Chartered Professional Accountant (CPA) and Certified Fraud Examiner (CFE), and has experience working in numerous commercial sectors such as manufacturing, mining, renewable energy, retail, real estate and financial services, as well as not-for-profit sectors including government-funded organizations, charities and societies. Prior to joining public practice, Maple worked in various sectors including e-commerce, retail and real estate development.