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

You Suspect Fraud? Now What?

  • CPA (CA)
  • CRMA
  • CFF
  • CFE
  • CIA
  • CMA
  • CPA (US)
  • CVA
  • IAP
  • QIAL
You Suspect Fraud? Now What?

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 CPD credit (Verifiable) for Canadian CPAs

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

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

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit of Fraud for CVAs (NACVA)

2 CPE credit for Internal Audit Practitioner (IAP)

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

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Practical Guide To Fraud including Cash, Inventory & General Frauds (Latest)

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Fundamental Concepts of Trusts & Estates for Planning & Compliance

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Federal Tax Update – Individual & Business Current Developments

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Tips On Engaging Employees In The Midst Of Crisis

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Taxes on Cryptocurrency & Digital Assets with Latest IRS Guidance

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

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Course Description

This CPE webinar is designed for staff accountants, auditors, and bookkeepers who might encounter fraud during the normal course of their duties. We will review some of the basic issues involved in investigating fraud and determining if there is a prediction for a fraud investigation. We will discuss how to communicate and document what you found. We will review some of the procedures for gathering and maintaining evidence in a fraud case. 

Join fraud expert, Dr. Robert Minniti, CPA, CFE, CFF, MAFF, CGMA, PI, DBA, as he discusses how to communicate and document what you found. He will also review some of the procedures for gathering and maintaining evidence in a fraud case.

This online CPE webinar covers the following key topics:

  • Types of Frauds 
  • Concealment of Fraud
  • Investigation of Fraud
  • Methods for Fraud Prevention
  • Timelines
  • Genograms
  • Link Analysis
  • Flow Charts
  • Fishbone Diagrams
  • Data Mining
  • Types of Data Analytics
  • Income Reconstruction Methodologies
  • Unusual Behaviors to Watch For
  • Three Types of Surveillance
  • When To Use Undercover Operations
  • Crisis Reactions — 5 Steps
  • Law Enforcement Interviewing Models

This online CPE course will be insightful for Staff accountants, auditors, and bookkeepers who might encounter fraud during the normal course of their duties.

You can visit more webinars from Dr. Robert Minniti by CLICKING HERE.

Learning Objectives

  • To recognize red flags for various types of fraud
  • To identify how to document the steps to take when you suspect fraud
  • To recognize the types of occupational frauds that occur most frequently
  • To differentiate types of evidence most common in fraud investigations
  • To describe the method for obtaining evidence in a civil trial

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Accounting Firm
  • Accounting Managers
  • Auditors
  • Business Owner
  • CEO
  • Certified Fraud Examiner
  • Certified Management Accountant
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial CPA
  • Fraud & Forensic Auditor
  • Fraud Examiner
  • Fraud Investigator
  • Risk Managers
  • Young CPA

Testimonial

4.8

(6)
83%
17%
0%
0%
0%

TR

No complaints. Good information. Good refresher for CFEs.

JW

The presentation was great. It could be enhanced by adding in more real life examples of how the fraud was identified and confirmed. Some of the examples that were shared were really helpful and it would be great to have more of those examples in future presentations.