{"id":19696,"date":"2020-10-05T11:40:28","date_gmt":"2020-10-05T16:40:28","guid":{"rendered":"http:\/\/www.sequenceinc.com\/fraudfiles\/?p=19696"},"modified":"2020-10-05T11:40:42","modified_gmt":"2020-10-05T16:40:42","slug":"starting-a-fraud-investigation-course-at-cpa-crossings","status":"publish","type":"post","link":"https:\/\/www.sequenceinc.com\/fraudfiles\/starting-a-fraud-investigation-course-at-cpa-crossings\/","title":{"rendered":"Starting a Fraud Investigation (Course at CPA Crossings)"},"content":{"rendered":"<p><span class=\"break-words\"><span dir=\"ltr\"><a href=\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/2020\/10\/starting.jpg\"><img decoding=\"async\" class=\"lazyload  wp-image-19697 alignright\" src=\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/2020\/10\/starting.jpg\" data-orig-src=\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/2020\/10\/starting.jpg\" alt=\"\" width=\"323\" height=\"319\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27323%27%20height%3D%27319%27%20viewBox%3D%270%200%20323%20319%27%3E%3Crect%20width%3D%27323%27%20height%3D%27319%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/2020\/10\/starting-300x296.jpg 300w, https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/2020\/10\/starting.jpg 691w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 323px) 100vw, 323px\" \/><\/a>Coming up on Thursday Oct. 15: <strong>Starting a Fraud Investigation<\/strong> course at CPA Crossings.<\/span><\/span><\/p>\n<p>This is a 2 hour online course. It is the second in a 4 part series on conducting fraud investigations, but don&#8217;t worry&#8230; the 4 courses can be taken individually and <strong>in any order<\/strong>.\u00a0 This session costs only $89 for 2 CPE credits.<\/p>\n<p>What is it about? We talk about the early stages of a fraud investigation with topics including:<\/p>\n<ul>\n<li>Assembling the fraud investigation team<\/li>\n<li>Managing and supervising staff<\/li>\n<li>Obtaining and managing evidence<\/li>\n<li>Background checks<\/li>\n<li>Public records searches<\/li>\n<li>Digital data analysis<\/li>\n<li>Interviewing techniques<\/li>\n<\/ul>\n<p><!--more--><\/p>\n<p>Who should take this course?<\/p>\n<p>Anyone who wants to learn to investigate financial frauds. Accountants, private investigators, risk management professionals, law enforcement officers.<\/p>\n<p>Thursday, October 15, 2020 at 10:30am Eastern. (If you miss it, the course will be taught again on November 9.) The format is me on camera along with a PowerPoint presentation.<\/p>\n<p>Please use this link to register so I can track the participants who found the class via my blog: <a href=\"http:\/\/cpe.cpacrossings.com\/SITCSFI2?partner=sequence\">http:\/\/cpe.cpacrossings.com\/SITCSFI2?partner=sequence<\/a><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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&#8217;t worry&#8230; the 4 courses [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[810,2777],"tags":[2947],"class_list":["post-19696","post","type-post","status-publish","format-standard","hentry","category-financial-investigations","category-forensic-accountant","tag-cpa-crossings"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p6Z0e-57G","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/19696","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/comments?post=19696"}],"version-history":[{"count":1,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/19696\/revisions"}],"predecessor-version":[{"id":19698,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/19696\/revisions\/19698"}],"wp:attachment":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/media?parent=19696"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/categories?post=19696"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/tags?post=19696"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}