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21WX-0181: Introduction to Fraud Case Work (Webinar)

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

Friday, April 23, 2021
11:30am - 1:30pm Central Time
2 CPE (2 technical)

Have you ever thought that entering transactions, reconciling accounts, and preparing tax returns was the definition of accounting? You have probably seen it in your practice but just didn't know what to do about it. We're talking about accounting fraud. The good news is you can fight against it. This course introduces you to fraud case work. It's about changing the way you look at financial data.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Major subjects

  • How to begin working in the area of fraud case work utilizing the same exact tools you currently know, but just changing the way you analyze what you are looking at. 
  • Learn how to create a simple case plan and checklist including tax return vs. accounting files
  • The importance of source documents 
  • How to read a complaint

Learning objective(s)

  • Begin a fraud case engagement, onboard clients, pricing, engagement letters, and how to approach the initial meeting
  • Identify what you will need in order to create a successful case plan and checklists, including but not limited to:  accounting file analysis, tax return vs. accounting records vs. backup documentation, etc.
  • Read a complaint document, damages summary, stipulation and protective order, exhibits, and the goals and objectives for your services as the accountant
  • Recognize the basic steps to begin the analysis of the case and provide expert opinions and how to write the findings in an expert report

Who should take this program?

CPAs and Accountants

Fees

Our records indicate you are a nonmember. If you register, you will be charged $79.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $79.00
checkmark Standard Nonmember Fee $79.00

More program information

Location Online
Area
of study
Accounting & audit
Field(s)
of study
Accounting - Technical (2.0)
Level Basic
Format Group Internet Based
Sponsor CPA Crossings, LLC
NASBA ID#: 108744
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.