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You Suspect Fraud? Now What?

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Before starting this self study program, please go through the instructional document.

The topic is also scheduled as live webinar on the following dates

Nov 16, 2021 | 10:00 AM EDT Register
Dec 14, 2021 | 10:00 AM EDT Register

Overview

  • Fraud Reasearch
    2 mins
  • Red Flags for Fraud
    10 mins
  • Source of Tips
    21 mins
  • Reasons for not conducting a fraud investigation
    34 mins
  • Methods for Obtaining Evidence
    55 mins

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, CFA, CVA, 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 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

Who should attend:

Staff accountants, auditors, and bookkeepers 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
  • To recognize the law enforcement methods most commonly used by law enforcement in the United States
  • To recognize what should be considered before starting a fraud investigation

Who Should Attend?

  • Accountant
  • Accounting Firm
  • Accounting Managers
  • Auditors
  • Bookkeepers & Accountants & Tax Preparers
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Certified Valuation Analysts
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Senior Accountant
  • Staff of Accounting Firm
  • Young CPA

Testimonial

4.7

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