(Original Signed) August 18, 2011

Transcription

1 August 18, 2011 Please allow me to introduce you to DAAC Limited, a provider of Accounting, Fraud Auditing, and Business Consulting services. We at DAAC Ltd are fully aware of the fact that millions of dollar$ are lost to businesses each year through Financial Crimes. The people who commit these crimes may be employees, friends, associates or complete strangers. If you want to be part of the solution, we at DAAC Limited are willing to help you and or your organization fight this monster called Fraud. We are conducting a one (1) day workshop, Forensic Accounting and Fraud Auditing, to be held on August 26, 2011 at The Cascadia Hotel and Conference Centre, 67 Ariapita Road, St Ann s, Port of Spain, Trinidad. The target group for this workshop would include mainly Accountants, Auditors, Managers, Supervisors, Directors, Bankers, Entrepreneurs, Members of the Protective Services and other interested parties. This program will consist of a very tight timeline as we seek to ensure maximum benefits to participants. We expect that persons making a commitment to attend this program give their fullest participation so that the organization they represent will receive tangible benefits along with their own personal development. Below you will find a brochure, a detailed course outline, registration form, brief biographies of the facilitators and a summary of services provided by the company. Register now! Space is limited! Thank you in advance for your participation in the workshop. Sincerely, (Original Signed) Lauren Roget (Ms.) Education and Training Coordinator

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3 REGISTRATION FORM (Please Print) COURSE TITLE: FORENSIC ACCOUNTING AND FRAUD AUDITING COST: $ per person (INCLUSIVE OF LUNCH, COFFEE BREAKS & WRITING MATERIALS) NAME(S): JOB TITLE: ORGANISATION: ADDRESS: _ CONTACT PERSON: TELEPHONE: EXT.: FAX NO.: Signature of Participant Date Company Stamp Supervisor s Name (Please Print) Supervisor s Signature Date Payment Method: Cash Linx Cheque Kindly indicate if you need an invoice for processing your payment: Please ensure that you complete your registration form by signing above: 1. Registration is only confirmed upon receipt of this form by D Arthur & Company Limited accompanied by the appropriate payment by Friday August 19, If you fail to cancel and/or choose not to attend there will be NO REFUND. 3. Cheques should be made payable to D Arthur & Company Limited. 4. Kindly indicate if you require vegetarian options by checking the box and stating amount (if necessary): VEGETARIAN: AMOUNT: 5. Kindly indicate if you have any food allergies by checking the box and stating to what you are allergic: ALLERGY: Thank you for taking the time to complete this registration form fully. This Information will be confidential..

4 ABOUT THE FACILITATORS: DAVID B ARTHUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF DAAC LIMITED Mr. Arthur, coming from humble beginnings, has developed into a professional who possesses a diverse range of knowledge and skills acquired through academic achievements and hands on work experience at various institutions. This professional during his work-life found the time to diligently pursue his academic studies in Accounting from the Chartered Institute of Management Accountants (CIMA) of the UK and the Association of Accounting Technicians (AAT) also of the UK. Additionally, he has undergone a period of training in both the Theoretical and Practical aspects of Forensic Accounting and Fraud Auditing by a court qualified forensic expert renowned as the country s top expert in the field who has worked on over 2500 cases in the Caribbean. The results of Mr. Arthurs diligent attitude earned him a Distinction in the Advanced Diploma in Certified Forensic Accounting and Fraud Detection from the Caribbean Forensics and Financial Fraud Institute. His work history spans 20 years in the field of Accounting, Taxation, Finance & Investments, Reviewing Internal Control Systems, and Strategic Planning. His employers are represented below: 2009: DAAC Limited - Chairman and Chief Executive Officer 2003: Petrotrin EAP Services Limited - Management Accountant 2001: Crowne Plaza Hotels and Resorts - Financial Controller/ Hotel controller 1998: CC Limited Group of companies - Accountant; Financial Controller 1992: Unit Trust Corporation - Customer Services Representative Mr. Arthur is currently the Chairman and CEO of DAAC Ltd (D Arthur and Company Limited), a company Incorporated in August 2009 to provide consultancy services to new and existing businesses in the Caribbean. His experience in DAAC Ltd continued in his field by providing a suite of services to its clients operating in the Medical, Financial, Import and Export, Manufacturing, and Distribution businesses. Services to these organizations include Finance and Accounting, Strategic Planning, Developing, Implementing and Reviewing Internal Control Systems, and Examination of business records. In his capacity, Mr. Arthur also provides a series of training services to Executive and Staff in medium sized businesses regarding transformation of their organization using a Systems Methodology Approach Model, that encourages adaptability to business environments by developing the appropriate systems. While this gentleman has a wealth of experience in the Corporate World, he is also noted for his yeoman service in the Co-operative Societies sector. During the period Mr. Arthur served with distinction on the Board of Directors of the San Fernando Community Credit Union where he held the position of Director/Treasurer during the period and President during the period He also served on the Supervisory Committee of the Credit Union League of Trinidad and Tobago, and the South East Regional Chapter both being umbrella body and a regional body for the credit unions respectively. During his credit union tenure he developed investment products and loan instruments and spearheaded the development of the organizations Investment Policy Guidelines and provided modern leadership to the Board of Directors. He was at the forefront of the discussion team in his Credit Union/ Credit Union League and the Central Bank of T&T with respect to the development of the new Credit Union legislation. Mr. Arthur also facilitated training workshops in Financial Planning and Internal Controls & Auditing within the Credit Union Movement.

5 ABOUT THE FACILITATORS: ANDREW JOHN- RETIRED POLICE OFFICER Mr. John, a very energetic, self driven and passionate individual. He is an excellent leader, with a keen eye for detail and a high level of awareness, a quality that rates him to the superlative. Mr. John holds a Post Graduate Degree from the University of the West Indies in Mediation and a Certificate in Criminology from the University of the West Indies. He also read for a Diploma in Management from the Joint Services Staff College and has studied and achieved success in other programs such as: Certificate in Fraud Investigations from the Regional Police Training Centre in Barbados, West Indies Certificate in Advanced Financial Crimes Investigations from North Western University in the U.S.A A Participatory certificate in Forensic Accounting from the Arthur Lok Jack Graduate School of Business A Participatory certificate from the Caribbean Financial Action Task Force During his work tenure, he was elevated to the post of Acting Assistant Superintendent in charge of Fraud in the Southern Division, with responsibilities for areas encompassing Couva to Rio Claro to Icacos. He however, opted for early retirement. Mr. John spent the last eleven (11) years in the Police Service Managing, Directing and Investigating Fraud matters both locally and abroad. He conducted investigations in over 400 fraud related matters resulting in approximately 300 cases reaching the Courts of Trinidad and Tobago. Additionally, Mr. John has provided Fraud related training to members of the Tobago House of Assembly, Dental Association of Trinidad and Tobago, Police Officers, Religious Organizations, Bankers and Private Companies.

6 Summary of Services Offered by DAAC LIMITED: Preparation of Financial Statements Tax planning services Forensic Accounting and Fraud Auditing Services Sourcing of Project Finance Working Capital Management and Budget forecasts Preparation of Business Plans Computerization of Business and Accounting processes Incorporation/ Registration of Businesses Strategic Planning Training Services