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20WC-0225: From Discovery to Trial: Working a Fraud Case (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Monday, July 13, 2020
10:30am - 6:00pm Central Time
8 CPE (8 technical)

Engage in a step-by-step discovery of fraud through the various investigative procedures to determine the extent of the loss, narrow suspects to identifying the criminal and/or engaging in a civil trial of the perpetrator.Collectively discuss the use of other professional experts, working with attorneys, depositions and expert testimony. As an interactive course, walk away with an exceptional and fun educational experience.

Major subjects

  • Discovery a fraud
  • Fraud investigation techniques and procedures
  • Use of other experts
  • Working with attorneys

Learning objective(s)

  • Increase awareness of fraud.
  • Identify the do's and don't's of fraud investigation.
  • Determine how and when to bring other professionals into the case.
  • Determine how to get the case packaged for prosecution.
  • Identify expert testimony tips.

Who should take this program?

Accountants in both private practice and industry.

Fees

Our records indicate you are a nonmember. If you register, you will be charged $400.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $295.00
checkmark Standard Nonmember Fee $400.00

More program information

Location Online
Area
of study
Accounting & audit
Field(s)
of study
Auditing - Technical (8.0)
Level Intermediate
Format Group Internet Based
Sponsor CalCPA Education Foundation
NASBA ID#: 104822
Prerequisites Prereq. None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date. Learn more

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If you have questions about this event, please call us at 952-831-2707.