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| Using Financial Forensics in the Defense of White-Collar Crimes(1526I_N) |
Course CPE: 2 hours
Field(s) of Study: Accounting–2 hrs
Program Level: Overview
Prerequisites: None required. These overview programs may be appropriate for professionals at all organizational levels.
Advanced Preparation: None
Delivery Method: Self-Study |
Item
Number: 15PFFNOLA26I
Shipping Weight: 0lbs. 0oz. |
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$147.00 |
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Recording Date: June 26, 2015
Presenter: Tracy Coenen, CPA, CFF
Program Description:
White collar crime cases, including money laundering, tax fraud, embezzlement, and investment fraud, almost always focus on a trail of money leading to the guilty parties. Successfully completing and presenting a sophisticated financial analysis is more important than ever as the government takes a hard line on financial fraud.
After completing this course, you will be able to:
Identify techniques commonly used by law enforcement to follow a trail of money, bring charges, and secure a guilty plea or conviction
- Determine how the forensic accountant can help by uncovering clues about the guilty (or innocent) parties
- Recognize the tools available to ensure the financial analysis is thorough, and how to best present the findings for maximum impact in the case
- Recognize how aggressive analysis of the financial data can help win white-collar crime cases
For more information regarding refund or concerns, please contact our offices at (800) 677-2009.
The Consultants’ Training Institute (CTI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org. |
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