Thursday, 2 October 2025
Ethics and Professional Responsibility
Ethical Obligations and Case Studies
- Key red flags that may indicate potential fraud in trust or operating accounts
- Understanding your obligations and responsibilities when managing trust money
- Critical areas to focus on when reviewing trust accounting records for accuracy and compliance
- Practical case studies highlighting real-world breaches; what went wrong, what should have been done, lessons learned and how to prevent similar issues
Presented by Chris Thong CPA ACFE, CT Consultants
Description
Attend and earn 1 CPD unit in Ethics and Professional Responsibility
This program is applicable to practitioners from all States & Territories
Do you want customised Trusts Accounting Training?
Onsite and customised training is also available, just contact us at info@legalwiseseminars.com.au to arrange training in your workplace.
Presenters
Chris Thong CPA ACFEChristopher (Chris) Thong is a qualified accountant with CPA Australia, a full member of the Association for Certified Fraud Examiner and an approved External Examiner for NSW and Victoria. Prior to commencing with CT Consultants, Chris has been working as an investigator for 13 years for the Trust Accounts Departments of Law Institute of Victoria and Law Society of NSW. Chris has significant experience in financial crime investigation, law practice’s trust account investigation, compliance review, trust records examination, trust records reconstructions, risk assessment and trust account compliance training.
