MNCPA is here for you.
Let us know how we can help.

22WX-2496: Starting a Fraud Investigation (Webinar)

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

Date Friday, December 9, 2022
Time 12:30pm - 2:30pm
Central Time
Location Online
CPE credits CPE 2.0
Field(s)
of study
Accounting - Technical (2.0)
Fees
Standard Member Fee $89.00
Standard Nonmember Fee $89.00

Description

In this session we focus on the early stages of a fraud investigation, including: who should be on the team, how to create an investigation plan, and the evidence that should be acquired and evaluated. Investigative techniques involving a variety of different sources will be covered, including financial document analysis, background checks, data analysis, and interviewing.

This is the most practical fraud investigation course you will ever take. Rather than learning only the theory of fraud, you will learn how a forensic accountant actually investigates fraud from the beginning to the end. We focus on forensic accounting techniques used in the field to prove what happened, who was involved, how much money was stolen, and where the money went.

Starting a Fraud Investigation is Part 2 of a series of four courses on fraud investigations. Each course is a stand-alone class that may be taken individually. For comprehensive instruction on completing a fraud investigation from start to finish, take all four.

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

Who should take this program?

Anyone who wants to learn how to do financial fraud investigations

Major subjects

  • Assembling the fraud investigation team
  • Managing and supervising staff
  • Obtaining and managing evidence
  • Background checks
  • Public records searches
  • Digital data analysis
  • Interviewing techniques

Learning objective(s)

  • Assemble a fraud investigation team
  • Use tools to manage the investigation process and the staff
  • Know the Federal Rules of Evidence regarding expert witnesses
  • Understand common investigative techniques used in fraud investigations

Notes:

Course code Code 22WX-2496
Sponsor CPA Crossings, LLC
NASBA ID#: 108744
Level Intermediate
Format Group Internet Based
Prerequisites Prereq. General knowledge of fraud investigations
Advance
prep
None

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