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The ACFI Fraud Conference 2023
Session Viewer
The ACFI Fraud Conference 2023
Session Viewer
The ACFI Fraud Conference
Spring 2024 Session Viewer
Unexplained Wealth Orders and the Role of a Forensic Accountant
Jaspreet Sangha
Date:
September 9, 2024
Time:
2:30 pm to 3:15 pm
Jaspreet Sangha is a Forensic Accountant with 7 years of experience in investigative and forensic accounting, loss quantification and anti-money laundering. She has conducted multiple investigations of alleged misappropriation of funds and employee dishonesty claims and has provided investigative forensic and complaints resolution services to a private and confidential regulatory body.
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