How-To Guide to Fraud Investigations Course (CPA Crossings)

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Coming up on Monday, October 19: How-To Guide to Fraud Investigations course at CPA Crossings.

This is a 2 hour online course, and is the third in a 4 part series on conducting #fraud investigations. This is your chance to learn some fraud investigation techniques that I use in many investigations, and it is inexpensive at only $89 for 2 CPE credits!

This session shows you how to investigate an asset misappropriation scheme. We walk through a detailed case study so you can see where to start at the beginning of a financial investigation, and you’ll learn procedures and techniques used to investigate fraud and trace funds. Continue reading

Starting a Fraud Investigation (Course at CPA Crossings)

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Coming up on Thursday Oct. 15: Starting a Fraud Investigation course at CPA Crossings.

This is a 2 hour online course. It is the second in a 4 part series on conducting fraud investigations, but don’t worry… the 4 courses can be taken individually and in any order.  This session costs only $89 for 2 CPE credits.

What is it about? We talk about the early stages of a fraud investigation with topics including:

  • Assembling the fraud investigation team
  • Managing and supervising staff
  • Obtaining and managing evidence
  • Background checks
  • Public records searches
  • Digital data analysis
  • Interviewing techniques

Continue reading

Becoming a Fraud Investigator (Course at CPA Crossings)

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This Thursday Sept. 3: Becoming a Fraud Investigator course at CPA Crossings.

This is a 2 hour online course, and is the first in a 4 part series on conducting fraud investigations. It is jam packed with forensic accounting information, but it’s cheap at only $89 for 2 CPE credits!

What is it about? It’s getting you ready to perform a fraud investigation with information from a  forensic accountant like:

– Common workplace fraud schemes
– Red flags of occupational fraud
– Skills of a fraud investigator
– Planning the fraud investigation
– Budgets, fees, and engagements letters

Who should take this course?

Anyone who wants to learn to investigate financial frauds. Accountants, private investigators, risk management professionals, law enforcement officers.

Thursday, September 3, 2020 at 11:30am Eastern. (If you miss it, the course will be taught again on October 5.) The format is me on camera along with a PowerPoint presentation.

Please use this link to register so I can track the participants who found the class via my blog: http://cpe.cpacrossings.com/SITCBFI2?partner=sequence

Learn How to Investigate Fraud

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If you want to learn how to do fraud investigations from a forensic accountant what has over 20 years of experience in the field… here’s your chance!

This course is for:

  • Accountants who want to begin doing financial investigations
  • Investigators who need training on the financial aspects of investigations
  • Students considering a career in forensic accounting

The course is divided into 4 classes that are each 2 hours long. You can take all of them or some of them. You can take them in any order. In other words, none of the classes is dependent on the others. Each could easily be taken alone.

This fraud investigation course is being offered by CPA Crossings. The classes are online, generally offered one  per week, so you could take all four courses with a calendar month. These are not your usual boring PowerPoint with voiceovers. You get actual videos of me teaching with PowerPoints used to supplement and highlight the material.

Here is a summary of the four sessions, along with my affiliate link to register for the class. (Please use my link so I can get credit for referring you to CPA Crossings and we can track the success of my postings.) In future posts, I’ll go into greater detail about each of the courses. The series kicks off on September 3, 2020.

Becoming a Fraud Investigator  
Prepare to perform a fraud investigation.
Starting a Fraud Investigation  
Early stages of a fraud investigation.
How To Guide to Fraud Investigations  
Learn how to do an asset misappropriation investigation.

Reporting the Results of a Fraud Investigation  
Write a report on your findings and testify in court.