4:00pm Davis Kallukaran : Introductory remarks
4:05pm Jim Gee : Evolution of Forensics Accounting
4:20pm Jose Chacko : Big brother is watching you - A perspective of a forensic auditor
4:50pm Question & Answers
Managing Partner Of Crowe Oman and the President of the Association of Certified Fraud Examiners (ACFE) Oman Chapter.
Jim is a Partner and Head of the National Forensic Services team at Crowe UK. He is a Visiting Professor and chairs Europe’s premier research unit in this area at University of Portsmouth. He has published more than 30 research reports and two books in this area. He was the founding Director-General of the European Healthcare Fraud and Corruption Network covering 28 European countries. He was also the Senior Civil Servant advising five ministers and two Secretaries of State. He has worked internationally across 43 countries to date, advising ministers (and Parliamentary Select Committees and the Attorney-General in the UK), as well as global mining companies, international Governments (including the Governments of China and New Zealand), and major public sector organisations.
Jose is the Partner-Forensic Technology Services at Crowe Oman.He is a seasoned professional with over 25 years of experience handling Forensic Accounting, Economic Crime Investigations, Money Laundering incidents, Bribery and Corruption cases in Oman. He is a certified member of various professional bodies like Institute of Chartered Accountants of India, Institute of Internal Auditors, USA and Association of Fraud Examiners, USA.He is also a certified trainer in ACL Data Analytics and PCEB Anti Bribery domains.
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