Embezzlement happens often to many small businesses. Unfortunately, the lack of internal controls allows the embezzlement to remain undetected for years. But when it is discovered, the small business owner will most likely contact their CPA for advice.
The major questions that come here are:
This CPE course teaches how to engage the client, properly identify the evidence needed to prove the crime, how to write the report for a civil and criminal trial, and best practices for preserving electronic and paper evidence.
The major topics covered in this CPE Fraud & Forensic Course include:
Owner, Nordlander CPA, PLLC
Course Level
Credits
Instructional Method
Pre-requisites
Advance Preparation
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
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.
DH
This was a great course to further my knowledge into the Forensic Accounting profession. The main instructor was really good at presenting. He went at a good pace. The instructor for the digital investigation related content spoke too fast. It is important for learning that the instructor speak at a good pace - not too fast.
PP
MY CPE provides excellent courses that are flexible, informative, and up-to-date. The platform has been instrumental in my professional growth in accounting and finance. I highly recommend it to anyone seeking to improve their skills in this field.
JY
Excellent instructors and course materials! I would suggest that the materials include an index and references to page numbers to identify topics more readily.
RS
good course. Instructor needs to slow down a little to communicate his thoughts. Otherwise his knowledge and experience is excellent.
JA
Very Informative. Instructor walked you through the process and advised of procedures to ensure evidence preservation.
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