Fraud, Financial Forensics, and Special Investigations
Co-Sponsored by the National Association of Certified Valuators and Analysts®
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Program Description |
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Expose Deception. Protect Assets. Deliver the Truth.
Financial fraud is not just a headline, it is a persistent and evolving threat to businesses, investors, and the public. This course is designed to equip professionals with the tools, techniques, and judgment needed to investigate, interpret, and prevent financial wrongdoing in today's complex economic environment.
Participants will explore a wide spectrum of fraudulent activity—ranging from embezzlement and insider trading to deliberate misstatements in financial reports. Through in-depth case studies such as Enron, WorldCom, Tyco, and the Bernie Madoff scandal, attendees will gain firsthand insight into how large-scale fraud is perpetrated and uncovered. The course also introduces key forensic accounting techniques, data analysis tools (such as ACL and IDEA), and the legal and ethical responsibilities that accompany investigative work.
This presentation goes beyond theory. It demonstrates practical applications, shows how to present findings as an expert witness, and offers strategies for implementing internal controls and preventive measures. Whether supporting litigation, working within compliance teams, or conducting internal audits, financial professionals will finish this course with the confidence and capability to detect deception and ensure transparency. This is part of the Bankruptcy, Insolvency, and Restructuring course.
After completing this course, attendees will be able to:
- Identify the primary types of financial fraud, including embezzlement, insider trading, and financial statement fraud
- Recognize common red flags and warning signs that may indicate fraudulent activity
- Articulate the role and responsibilities of forensic accountants in legal investigations
- Determine appropriate forensic techniques such as ratio analysis and bank reconciliations for detecting anomalies
- Select suitable data analysis tools (e.g., ACL, IDEA, Excel) for investigating suspicious transactions
- Differentiate between internal and external audits in terms of their purpose and effectiveness in uncovering fraud
- Recognize the legal and regulatory frameworks that govern financial investigations, including the Sarbanes-Oxley Act
- Identify ethical challenges related to confidentiality and professional integrity in forensic engagements
- Demonstrate the role of expert witness with testimony and best practices for delivering credible analysis in court
- Determine effective preventive measures, such as internal controls and whistleblower protocols, to reduce fraud risk
Who Should Attend
Professionals in accounting, auditing, financial analysis, and legal fields, particularly those specializing in fraud detection, forensic accounting, and regulatory compliance, would gain valuable and applicable information by attending this session.
To register, select the date you would like to attend and click the "Register Online" button for our online event registration. Contact Member/Client Services at (800) 677-2009 for questions or registration assistance.
| Virtual Course Schedule |
Early Registration Discounts and Deadlines |
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| Dates | Time | 10% | |||
| April 28, 2026 | 1:00–4:00 p.m. (ET) |
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3/31/2026 | ||
| October 6, 2026 | 1:00–4:00 p.m. (ET) |
Online Registration Coming Soon |
9/30/2026 | ||
| Self-Study Course Available Here | |||||
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Non-Member |
Member | |
| Virtual Course 3 Hrs CPE | $260 | $234 |
CPE Hours—Virtual
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For additional NASBA sponsorship information, including refund, complaint, and/or program cancelation policies, click here.
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