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.
You’ll learn how to:
– Use data analysis techniques to identify areas of potential fraud
– Apply forensic accounting procedures to financial data
– Evaluate the evidence to prove and quantify a fraud
Who should take this course?
Anyone who wants to learn to investigate financial frauds. Accountants, private investigators, risk management professionals, law enforcement officers.
Monday, October 19, 2020 at 1:00pm Eastern. (If you miss it, the course will be taught again on November 20.) 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 course via this site: http://cpe.cpacrossings.com/SITCHTG2?partner=sequence