Forensic Accounting - 5 Steps to Successful Performance 0.5 Credit
Learning mode
Forensic accounting plays a crucial role in uncovering financial irregularities, detecting fraud, and ensuring accountability in various sectors. By applying investigative techniques and specialized accounting principles, forensic accountants can help to identify instances of misconduct.
Discover how forensic accounting empowers organizations to detect financial irregularities and combat fraud. Through investigative techniques and specialized principles, forensic accountants uncover misconduct, mitigating financial risks and protecting stakeholders' interests. However, success hinges on proper planning, allowing for clear objectives, efficient resource allocation, risk assessment, and compliance with legal standards.
This CPE Forensic Accounting course offers a comprehensive overview of forensic accounting, covering the standards guiding these professionals, the essential qualifications, and the experience necessary for success in this field. Additionally, this course also outlines a basic five-step process designed to facilitate thorough and meticulously documented engagements, supplemented with examples of the techniques employed by forensic accountants.
Join us to gain unparalleled insight into forensic accounting, where you'll uncover the intricacies of financial irregularities and fraud detection.
Key topics covered:
| License details | Credits | Status |
|---|---|---|
| Accounting for Certified Public Accountants (CPA-US) | 0.5 CPE | Approved |
| Accounting for CPA in Canada | 0.5 CPD | Eligible |
| Financial Accounting for Certified Internal Auditors (CIA) | 0.5 CPE | Eligible |
| Accounting for Delaware Licensed Public Accountant (DE-LPA) | 0.5 CPE | Eligible |
| Accounting for Certified Fraud Examiner (CFE) | 0.5 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 0.5 CPD | Eligible |
| Chartered Accountant - ICAEW | 0.5 CPD | Eligible |
| Financial Reporting for Certified Financial Forensics (CFF) | 0.5 CPD | Eligible |
| Digital Forensics for Master Analyst In Financial Forensics (MAFF) | 0.5 CPE | Eligible |
| Accounting for Qualification in Internal Audit Leadership (QIAL) | 0.5 CPE | Eligible |
| Accounting for Iowa Licensed Public Accountant (IA-LPA) | 0.5 CPE | Eligible |
| Accounting for Maine Licensed Public Accountant (ME-LPA) | 0.5 CPE | Eligible |
| Chartered Accountants - Ireland (CAI) | 0.5 CPD | Eligible |
| Chartered Accountants - Scotland | 0.5 CPD | Eligible |
| CPA - Ireland | 0.5 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Accounting for Certified Public Accountants (CPA-US) | 0.5 CPE | Approved |
| Accounting for CPA in Canada | 0.5 CPD | Eligible |
| Financial Accounting for Certified Internal Auditors (CIA) | 0.5 CPE | Eligible |
| Accounting for Delaware Licensed Public Accountant (DE-LPA) | 0.5 CPE | Eligible |
| Accounting for Certified Fraud Examiner (CFE) | 0.5 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 0.5 CPD | Eligible |
| Chartered Accountant - ICAEW | 0.5 CPD | Eligible |
| Financial Reporting for Certified Financial Forensics (CFF) | 0.5 CPD | Eligible |
| Digital Forensics for Master Analyst In Financial Forensics (MAFF) | 0.5 CPE | Eligible |
| Accounting for Qualification in Internal Audit Leadership (QIAL) | 0.5 CPE | Eligible |
| Accounting for Iowa Licensed Public Accountant (IA-LPA) | 0.5 CPE | Eligible |
| Accounting for Maine Licensed Public Accountant (ME-LPA) | 0.5 CPE | Eligible |
| Chartered Accountants - Ireland (CAI) | 0.5 CPD | Eligible |
| Chartered Accountants - Scotland | 0.5 CPD | Eligible |
| CPA - Ireland | 0.5 CPD | Eligible |
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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MY-CPE LLC (Sponsor Id#: 143597) 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.
Kelen is a recognized author and reviewer of CPE courses and has authored over 150 courses (370+ CPE credit hours) covering a range of accounting, auditing, financial reporting, regulatory, and ethics topics. His courses are available for purchase from many online CPE providers including the AICPA. Kelen remained involved in CPA exam content development for nearly 10 years and authored more than a thousand multiple choice questions for various sections of the CPA exam. He also serves as an Editorial Advisor for the AICPA’s "Journal of Accountancy".
Kelen has nearly 20 years of progressive finance and accounting experience. He currently serves as a Principal in Accounting Policy with HP in Doha, Qatar. Prior to HP, he served in multiple accounting roles in the oil & gas industry with ConocoPhillips including technical accounting policy, SOX compliance, and internal audit. He also gained public accounting experience with PricewaterhouseCoopers, working with various clients in the energy, electric, power, gas, and utility sectors.
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To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.
Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.
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WH
Good - most of this is what auditors learn to do. Also, you might want to look at the wording on page 6 "let’s not go further into the subject of this course and review the five-step process for performing forensic accounting" I think he meant to say, "now"
MC
Very informational
Jan 22, 11:00 AM ET
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