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

Forensic Accounting: Forensic Investigation Reports; Preparation, Performance, and Pitfalls

  • CPA (CA)
  • CFE
  • CPA (US)
  • CVA
Forensic Accounting: Forensic Investigation Reports; Preparation, Performance, and Pitfalls

2 Credits

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPD credit (Verifiable) for Canadian CPAs

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

Write your Forensic Investigative Reports with confidence. The purpose of Forensic Investigations is not always clear to the people you are serving. Writing strong, communicative reports detailing the findings can be a daunting task. This live continuing education webinar will walk you through the basics of writing an efficient, effective report following a forensic investigation. Smith guides the attendees of this CPE webinar through the framework of structuring reports through Preparation, Performance, and tips for avoiding Pitfalls.

This online CPE webinar covers following key topics:

  • How to evaluate information for writing Forensic Investigation Reports
  • What structure to use for the reports 
  • How to write the report- Language, Presentation skills
  • Common pitfalls to avoid while writing the report
  • Understand the significance of the Three C’s (Committed, Concealed, Converted) in Forensic Investigation

Learning Objectives

  • To understand the key questions involved in the preparation stage of an investigative report.
  • To use available documentation to assess the end goals that may be present in an investigation.
  • To plan methods to structure the organization of your investigation and report writing from start to finish.
  • To recognize the potential pitfalls involved in forensic report writing and prepare strategies to avoid them.
  • To develop strategies to evaluate the available information, the potential structure of the report, and the end goal of the report.
  • To understand the significance of the Three C’s (Committed, Concealed, Converted) and the report writer’s responsibility towards Mens Rea.

Who Should Attend?

  • Auditors
  • Certified Fraud Examiner
  • Certified Management Accountant
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm

Testimonial

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