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Conference presentation

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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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