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| Scams, Schemes, and Swindles—Fundamentals and Techniques for Conducting Fraud Investigations |
Course CPE: 15 hours
Field(s) of Study: Auditing—15 hours
Program Level: Basic
Prerequisites:Basic understanding of occupational fraud schemes and financial statement auditing techniques.
Delivery Method: Self-Study
Advanced Preparation: None |
Item
Number: 19FL1014FTCFI
Shipping Weight: 0lbs. 0oz. |
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$932.00 |
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Recording Date: October 14, 2019-October 18, 2019
Program Description
In this specialty track, learn how to effectively manage a financial investigation from start to finish. The focus will be on the nuts and bolts of conducting a fraud investigation, teaching practical forensic accounting techniques to prove what happened, who was involved, how much money is gone, and where the money went. Evidence management, analytical tools, presentation of findings, and testifying in court will also be covered.
Learning Objectives
After completing this webinar, attendees will be able to:
- Understand the classification of fraud schemes and some of the most common financial frauds
- Identify documents and evidence necessary to complete a fraud investigation
- Apply investigative techniques in fraud investigations
- Present the results of a financial investigation in writing and through testimony
Who Should Attend
Valuators, analysts, consultants, CPAs, attorneys
Presenter(s):
Dr. Robert Minniti
Tracy Coenen |
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