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