Forensic accounting engagements are normally investigated over fraud, disputes, insurance claims, and criminal cases. This engagement is normally called by the police, lawyer, or the parties in dispute.
Preparing the fraud investigation report is part of your major responsibility if you are a forensic accountant. This task is normally done at the final stage of your investigation.
Forensic accountant reports are normally used as evidence to resolve the case and present to the person seeking forensic accounting service, normally a lawyer, the insurance company, etc.
Main elements that should be included in your investigation report:
Through this Forensic Accounting CPE Course, you will learn how to draft an effectively written report on a fraud investigation as it covers the following major topics:
Here are links to your interest: Accounting & Auditing.
President, Minniti CPA LLC
Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix.
He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and various state CPA Societies.
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.
JF
He did a really nice job with the presentation. I am a seasoned professional in the field and still got some good points. Keep it up.
YE
Easy to understand, really pleased with all the sessions covered so far.
SC
Excellent. I have already recommended to peers.
RF
Another excellent presentation by Minnitti.
SM
Great information presented with clarity
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