22WX-2683: Reporting the Results of a Fraud Investigation (Webinar)
If you have questions about this event, please call us at 952-831-2707.
Monday, December 26, 2022
3:30pm - 5:30pm Central Time
2 CPE (2 technical)
This course focuses on concluding a fraud examination and participating in court activity. You will learn how to draft an effective written report on a fraud investigation, including exhibits and visual aids that will help make your case. We will discuss common questions asked of financial experts and techniques for successfully testifying at deposition and trial.
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.
Reporting the Results of a Fraud Investigation is Part 4 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.
Written reports and supporting documentation
Methods of presenting evidence to help non-accountants understand the numbers
Evaluating reports of opposing experts
Responding to a motion in limine or Daubert challenge as an expert witness
Common lines of questioning for financial experts
Preparing for deposition and trial
Effectively testifying at deposition and trial
Write an effective report on the results of a fraud investigation
Present evidence effectively with visual aids
Respond to a motion in limine or Daubert challenge
Know how to testify effectively at deposition and trial
Who should take this program?
Anyone who wants to learn how to do financial fraud investigations
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