CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.

Forensic Accounting – Basics of Fraud Investigations

  • CFF
  • CFE
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
Forensic Accounting – Basics of Fraud Investigations

2 Credits

$40

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 Certified Fraud Examiners (CFEs)

2 CPE credit for Internal Audit Practitioner (IAP)

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

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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This Course is Also Available in Self Study (On-Demand)

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Course Description

If you are working in the forensic accounting field at some time in your career it may be necessary to conduct a fraud investigation

Focus of this online CPE course is to understand various techniques used in preventing, detecting and investigating the financial statement frauds. Financial statement fraud usually involves overstating assets, revenues, and profits and understating liabilities, expenses, and losses. By and large there are only two types of frauds in the world

  • Frauds for the business
  • Frauds against the business

This online CPE course is designed to review the procedures for conducting fraud investigations. In this online continuing education course, the speaker Robert Minniti will review the steps and discuss potential pitfalls as well as some of the legal issues involved in conducting fraud investigations. Real world examples will be provided to help the participants understand the material in the CPE course.

Major topics covered in this online CPE webinar:

  • Procedures for conducting fraud investigations
  • Review the steps and discuss potential pitfalls
  • Legal issues involved in conducting fraud investigations
  • Real world examples

If you are interested in joining the growing field of forensic accounting and fraud investigations, this CPE course provides you with the professional skills and techniques to detect and prevent fraud in today's business world.

Learning Objectives

  • To review the procedures for conducting a fraud investigation
  • To recognize the predication of fraud
  • To review the procedures for conducting a fraud investigation
  • To identify which type of evidence is most likely to be found on a computer
  • To identify which record/report requires consent to search
  • To recognize which investigative actions is legal
  • To differentiate which forensic accounting engagement can be used to obtain evidence
  • To describe how to identify physical evidence that can be used in fraud investigation
  • To recognize tools commonly used to determine the sequence of events in an investigation
  • To identify the interviewing model used in various situations

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Auditors
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Young CPA

Testimonial

4.5

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