Forensic Accounting: When The Office Is A Crime Scene

Welcome to myCPE

First Name

Last Name

Organization Name

Work Email Address

12 Months

$199 $499/User

Get 60% Off

24 Months

$359 $999 /User

Get 64% Off

36 Months

$499 $1499 /User

Get 67% Off

Number of Seats

Promo Code

Proceed to Pay

Name

John Smith

johnsmith@yahoo.com

Subscription

1 Year

Total Payment:

$597 for 3 Seats

Verification Code from Email

Card No.

Card Holder Name

Expiry Date

CVV

Address

By signing up, I accept the myCPE Terms and Conditions and Privacy Notice

Guaranteed safe & secure checkout

Pay $199

Forensic Accounting: When The Office Is A Crime Scene

Learning Objectives

To discuss how to prepare for an investigation.
To recall how to review paper and electronic handling procedures.
To identify the process of preserving, analyzing, and evaluating evidence.
To recall how to conduct the investigation efficiently.
To discuss the characteristics of a quality investigative report that can be used in court.
To evaluate options for civil and criminal legal actions.

Course Description

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:

What should you do when your client contacts you about their employee embezzling money from their business?
What options should you present to your client?
How can your client protect themselves, while investigating the embezzlement?
What steps need to be taken about preserving any documents, emails, texts, or phone calls?

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:

A step-by-step process from the initial client phone call to you writing a report of your findings for any civil or criminal actions that may be pursued
How to advise your client in approaching an allegation of embezzlement
What pitfalls may arise in finding the truth
The best practices to ensure that the evidence is preserved properly for potential civil or criminal actions

Webinar Qualifies For

4 CPE Credit of Accounting for Certified Public Accountants (CPA-US)
4 General Credit of Accounting for Accountant/Bookkeeper/Tax Professionals
4 CPD Credit of Accounting for CPA in Canada
4 CPE Credit of Financial Accounting for Certified Internal Auditors (CIA)
4 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE)
4 CPD Credit of Financial Reporting for Certified Financial Forensics (CFF)
4 CPD Credit for Association of Chartered Certified Accountants (ACCA)
4 CPD Credit for Chartered Accountant - ICAEW
4 CPE Credit of Forensic Analysis for Master Analyst In Financial Forensics (MAFF)
4 CPE Credit of Accounting for Qualification in Internal Audit Leadership (QIAL)
4 CPD Credit for Chartered Accountants - Scotland
4 CPE Credit of Accounting for Iowa Licensed Public Accountant (IA-LPA)
4 CPD Credit for Chartered Accountants - Ireland (CAI)
4 CPD Credit for CPA - Ireland
4 CPE Credit of Accounting for Maine Licensed Public Accountant (ME-LPA)
4 CPE Credit of Accounting for Delaware Licensed Public Accountant (DE-LPA)

About Instructor

Robert Nordlander, CFE, CPA (US)

Owner, Nordlander CPA, PLLC

I am the principal member of Nordlander CPA, PLLC, a boutique forensic accounting, and tax resolution firm. www.nordlandercpa.com
As a former special agent with 20 years of experience, I have expertise in fraud investigations, forensic accounting, cryptocurrency, and criminal financial violations of the Internal Revenue Code and money laundering. I have testified in federal court proceedings about financial evidence and its conclusions.
I have also seized millions of dollars in assets in real estate, bank accounts, mutual funds, and vehicles by tracing their origins to criminal proceeds. I teach forensic accounting and investigative techniques in the United States and foreign countries as a certified field instructor.
Leadership positions include Cyber Crime Coordinator which is a subject matter expert for special agents in three states for detecting, investigating, and developing related cyber crimes, developing curriculum for further training, certified in tracing cryptocurrency using Chainalysis, being a liaison between the Cyber Crime Unit in DC and the Field, temporarily detailed to CCU in DC; On the Job Instructor for new special agents; Use of Force Coordinator for approximately 100 special agents in three states, which required supervision of firearms training, medical training, building entry, active shooter, and maintaining equipment for enforcement actions; Certified Field Instructor to develop curriculum, give presentations, and assess other instructors.
Also host of the "Fraud Fighter Podcast", where tips, techniques, training, and opportunities are discussed regarding fraud and forensic accounting www.fraudfighterpodcast.com

Additional Information

Duration

4 Hours

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

FAQ’s

Click Here to View

NASBA APPROVED

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 through its website: www.NASBARegistry.org.

Ratings and Review

4.4

Excellent

Very Good

Average

Poor

Terrible

John Yakaitis, CGFM

Excellent instructors and course materials! I would suggest that the materials include an index and references to page numbers to identify topics more readily.

Ricardo Smalls, CPA (US)

good course. Instructor needs to slow down a little to communicate his thoughts. Otherwise his knowledge and experience is excellent.

Jacqueline Adams, CRTP

Very Informative. Instructor walked you through the process and advised of procedures to ensure evidence preservation.

Carolyn Gresham, CFE

This is one of the better courses and facilitators that I have taken on this site.

Martha Allair, CPA (US)

Very informative presentation, especially regarding digital forensic examination.

4 Credits

Add to Watchlist

Subject Area

Accounting

Completed

This course is set to be rescheduled shortly. Please fill out the short form below, and we'll let you know as soon as the course becomes available

Didn’t received verification email? Resend Email

Live Webinars

On Demand Webinars

Virtual Conferences

Specialized Packages

Advanced Certification Programs

myCPE Shorts Trending

Preparer Course

Practical Training Courses

U.S. Business Tax Preparer Course

Exam Prep Course

EA Exam Prep Course

Teams Subscription (Per User)

Individual Subscription

Contact Sales Team

646-688-2884

inquiry@my-cpe.com

Schedule a Call

Flat $300 Off

Flat $640 Off

Flat $1000 Off

6 Million+

100K+

"Steven was knowledgeable and thorough…”

Crystal lovejoy

"Great Customer Service”

Lori corry

"It is what it advertised to be”

Brian Carey

"Great customer service”

Steve

Get 60% Off

Get 64% Off

Get 67% Off

Verification Code

Forensic Accounting: When The Office Is A Crime Scene

Course Details

Learning Objectives

Course Description

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Robert Nordlander, CFE, CPA (US)

Other Details

Additional Information

4 Hours

Basic

Group Internet Based

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.4

John Yakaitis, CGFM

Ricardo Smalls, CPA (US)

Jacqueline Adams, CRTP

Carolyn Gresham, CFE

Martha Allair, CPA (US)

Subject Area

Recommended Webinars

The Controller's Role in Cash Flow, and Forecasting During Uncertain Times

Projected Financials: Crafting and Analyzing Pro Forma Statements

Master QuickBooks Online Accountant (QBOA) the Easy Way