Forensic CPA Global Society

Not all that glitters is clean… 💰🔍

The global gold trade isn’t just about value—it’s increasingly being used as a channel for trade-based money laundering and illicit financial flows.

Join Abiodum Akerele, Senior Corporate Reporting Manager & Global Governance Finance Leader, for a deep dive into how gold is misused in financial crime—and what professionals need to know to spot and stop it.

🗓 May 7, 2026
⏰ 12:00 PM – 1:30 PM AST

In this session, you’ll gain insight into:
🔍 How illicit transactions are structured within the gold trade
🔍 The risks and vulnerabilities in global systems
🔍 Practical approaches to identifying and mitigating these threats

💡 FREE for members
💲 $50 USD for non-members

If you work in forensic accounting, compliance, or investigations—this is knowledge you can’t afford to miss.

👉 Register now:
https://fcpas.member365.org/public/event/details/ecae27c2a3e6864acaee15cc4e391defa226b6c3/1

Big moves start with one smart decision. 🌍📊

The Forensic CPA Global Academy is opening doors to the future of forensic accounting—with self-study and instructor-led certificate programmes designed for real-world impact.

✔️ Study at your own pace, anytime, anywhere
✔️ Gain globally relevant skills
✔️ Learn practical tools you can apply immediately
✔️ Build credentials that move your career forward

And here’s the part you don’t want to miss…

🎯 Pre-register now and get 20% OFF your enrolment

If you’re serious about growing your expertise, expanding your network, and stepping into high-demand opportunities—this is your moment.

👉 Secure your spot early: https://mailchi.mp/fcpaglobal.org/xiozqwfv2q

Your experience already speaks—now let it be recognized. 🌍

You’ve put in the work. Built the expertise. Earned your place.
Now it’s time to get the global recognition you deserve.

Through the FCPA pathway, experienced professionals can be formally credentialed and recognized as members—elevating credibility, expanding opportunities, and strengthening professional standing worldwide.

This isn’t starting over.

It’s leveling up what you already bring to the table.

✔ Application Fee: US$500 (one-time, non-refundable, for credential validation)
✔ Annual Membership Dues: Payable separately, due January 1st each year.
✔ Limited Window: March 15 – June 30, 2026
✔ Credential Recognition: Successful applicants will be formally credentialed as members under the FCPA Experienced Professional Pathway, with full rights and responsibilities.

You may qualify if you have:
✔ Recognized accounting designation (eg. CPA, ACCA, CA, CMA, CGMA etc.)
✔ Post-graduate degree in accounting
✔ At least one (1) certification in auditing, fraud examination, or forensic accounting (eg. CIA, CISA, CFE, CPFAcct).
✔ Minimum five (5) years professional experience in auditing, investigations, compliance, AML, forensic accounting, or anti-fraud roles.

👉 Take the next step in your professional journey: https://fcpaglobal.org/fcpa-experienced%20-professional%20-pathway/

Money laundering doesn’t always look like crime… until you know what to look for. 💼💰

The Black Market Peso Exchange (BMPE) is one of the most sophisticated and widely used money laundering systems in the world—and many professionals don’t even realize how it operates.

Join Anika Gordon-Bedeau, Fraud Investigation Professional, as she breaks down:
🔍 How the BMPE system works
🔍 Its role in global financial crime
🔍 How to identify and address associated risks

🗓 April 23, 2026
⏰ 12:00 PM – 1:30 PM AST

Whether you're in forensic accounting, compliance, law enforcement, or financial investigations—this is insight you can’t afford to miss.

💡 FREE for members
💲 $50 USD for non-members

👉 Secure your spot now:
https://fcpas.member365.org/public/event/details/188d05af2fdac4b1c5a6c16c612a2e27b842a703/1

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Evidence doesn’t speak for itself—you have to know how to handle it. 🔍

In forensic accounting, how you manage evidence can make or break a case.

Join Dr. Patrick Linton, Fraud Investigation Expert, for an insightful session on Evidence Management—where you’ll learn how to properly handle, evaluate, and present evidence in a way that stands up in legal proceedings.

🗓 April 9, 2026
⏰ 12:00 PM – 1:30 PM AST

Whether you're in accounting, investigations, or law, this session gives you the practical knowledge to operate with confidence and credibility.

💡 FREE for members
💲 $50 USD for non-members

This is the kind of skill that separates professionals from experts.

👉 Register now: https://fcpas.member365.org/public/event/details/6f73f339a25c741e8635140d03e3c028609861b1/1

Visit for more info www.fcpaglobal.org

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Your membership just got smarter. 📲✨

We've rolled out our Digital Membership & Loyalty Programme Cards, designed for professionals who value convenience, access, and efficiency.

You can now add your membership card directly to your Apple Wallet or Android Wallet and carry your FCPA Global credentials wherever you go. No plastic. No paperwork. Just instant access to your membership details and benefits at your fingertips.

Whether you’re a Credential Member using the FCPA designation or an Associate Member building your forensic journey, your professional identity is about to become fully digital and seamlessly accessible.

This is part of our continued commitment to innovation, engagement, and member value.

Not yet a member?
Now is the perfect time to join a global forensic community that moves with the times.

🌐 www.fcpaglobal.org
📩 [email protected]

💻 Cybercrime Offenses: Understanding the Digital Threat Landscape

Cyber threats are evolving rapidly, and professionals across finance, compliance, and investigations must be prepared to understand and respond to them.

Join the Forensic CPA Society for an insightful workshop exploring the realities of cybercrime offenses and the strategies used to detect and prevent them.

👨‍🏫 Facilitator: Dr. Patrick Linton
Fraud Investigation Expert

📅 March 18, 2026
⏰ 12:00 PM – 3:00 PM AST

🔎 This session will explore:
• Key cybercrime activities and their impact on organizations
• The growing connection between cybercrime, financial investigations, and compliance
• Strategies used to detect and prevent cyber threats
• Practical insights for professionals navigating the digital risk landscape

Whether you’re a forensic accountant, law enforcement professional, compliance officer, cybersecurity specialist, or risk manager, this workshop will strengthen your understanding of cybercrime and how it affects modern investigations.

💼 Registration:
✔️ Free for all members
💲 $150 USD for non-members

👉 Register now:
https://fcpas.member365.org/public/event/details/99508c53f027d24e632067370879cd1e9a04d4e2/1

Learn more about the global forensic community:
🌐 www.fcpaglobal.org

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⚖️ Civil and Criminal Proceedings: The Role of Forensic Accountants

When financial evidence becomes the foundation of a case, forensic accountants play a critical role in uncovering the truth and supporting the justice process.

Join the Forensic CPA Society for an in-depth workshop exploring how forensic professionals contribute to both civil disputes and criminal proceedings.

👨‍🏫 Facilitator: Collin Greenland
Fraud Investigation Expert

📅 March 12, 2026
⏰ 12:00 PM – 3:00 PM AST

💡 What you’ll learn:
• The key differences between civil and criminal proceedings
• How forensic accountants support legal investigations and litigation
• The role of financial analysis in building and presenting evidence
• Best practices for forensic professionals participating in legal cases

💼 Registration:
✔️ Free for all members
💲 $150 USD for non-members

If you work in accounting, investigations, compliance, legal services, or financial analysis, this session will give you valuable insight into how forensic expertise strengthens legal outcomes.

👉 Register now:
https://fcpas.member365.org/public/event/details/f84ec606b70c9a32eaa68d55195b92147dd1fdaf/1

Learn more about our global forensic community at 🌐 www.fcpaglobal.org

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