CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Basics of Forensic Accounting

4.3 (8)

Michel Morley

Mike Morley

Tuesday, May 11, 2021 | 12:30 PM EDT

  • CRMA
  • CFF
  • CGAP
  • CIA
  • CPA
  • CVA
  • IAP
  • QIAL
  • CFE

2 Credits

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Management Accountants (CMA)

2 CPE credit for Certified Internal Auditors (CIA)

2 CPE credit for Qualification in Internal Audit Leadership (QIAL)

2 CPE credit for Internal Audit Practitioner (IAP)

2 CPE credit for Certified Government Auditing Professional (CGAP)

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit for Certification in Risk Management Assurance (CRMA)

2 CPD credit (Verifiable) for CPA/CFF

2 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

Every day the news is full of stories of white-collar crime.  It is estimated that companies lose on average 5% of annual revenues to fraud…NOTE that is 5% of annual revenues, not annual profit. The numbers are huge. This is because it is profitable, difficult to detect, and the remote likelihood of prosecution and the resulting light penalties make it very tempting. 

Whether you are involved in evaluating the creditworthiness of a prospective customer, analyzing investment opportunities, or even beginning to suspect that something funny is going on in your own company, this session will give you the tools to determine what is really going on. 

It's not just about the financial statements, this online Fraud CPE webinar will show you how to conduct a preliminary investigation. It will also help you determine if you are dealing with fraud or simply incompetence, and what steps to take next.

It's more than accounting and more than detective work. It is the application of a specialized body of knowledge to economic transaction analysis and reporting.

This Online CPE Webinar covers following Key Topics:

  • Recognize the signs of fraud.
  • Learn effective strategies for discovering and following the trail to the proof.
  • Read between the lines of merger and acquisition financials.
  • Discover the ever-present story of cash flow.
  • Identify people and companies in trouble.
  • Develop prediction strategies and policies that detect fraud earlier.
  • Turn fraud detection into a profitable activity.

Who should attend:

This Fraud Forensics CPE webinar is for CPAs, Internal auditors, CFEs, CFFs, Top management officers and any professionals or staff in charge of designing, reviewing or implementing internal controls system or internal audit planning of their company.  

Learning Objectives

  • To discuss how to conduct a preliminary investigation.
  • To determine if you are dealing with fraud or simply incompetence.
  • To look beyond the numbers to grasping the substance of situations.
  • To develop a strategy to figure out what steps to take next.
  • To propose prevention strategies to deal effectively and efficiently with fraud.

Who Should Attend?

  • Accountant
  • Accounting Firm
  • Accounting Managers
  • Accounts Director
  • Bookkeepers & Accountants & Tax Preparers
  • Certified Fraud Examiner
  • CFO/Controller
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Finance Director
  • Forensic Accountant
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Young CPA

Testimonial

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    [average] => 4.2500
)
 

4.3

(8)
38%
50%
13%
0%
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AR

I am glad I attended this webinar. It was a real find. Michel was very thorough with the subject and delivered the course flawlessly. Thanks Michel.

TM

A good webinar with some interesting points which were covered by Michel. Thanks myCPE and Michel for this well designed and presented webinar.