{"id":19701,"date":"2020-10-16T10:46:49","date_gmt":"2020-10-16T15:46:49","guid":{"rendered":"http:\/\/www.sequenceinc.com\/fraudfiles\/?p=19701"},"modified":"2020-10-16T10:46:49","modified_gmt":"2020-10-16T15:46:49","slug":"how-to-guide-to-fraud-investigations-course-cpa-crossings","status":"publish","type":"post","link":"https:\/\/www.sequenceinc.com\/fraudfiles\/how-to-guide-to-fraud-investigations-course-cpa-crossings\/","title":{"rendered":"How-To Guide to Fraud Investigations Course (CPA Crossings)"},"content":{"rendered":"

\"\"<\/a>Coming up on Monday, October 19: How-To Guide to Fraud Investigations<\/strong> course at CPA Crossings.<\/p>\n

This is a 2 hour online course, and is the third in a 4 part series on conducting #<\/span>fraud<\/span><\/span><\/a> 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!<\/p>\n

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.<\/span><\/p>\n

\n

You’ll learn how to:<\/p>\n

– Use data analysis techniques to identify areas of potential fraud
\n– Apply forensic accounting procedures to financial data
\n– Evaluate the evidence to prove and quantify a fraud<\/p>\n

Who should take this course?<\/p>\n

Anyone who wants to learn to investigate financial frauds. Accountants, private investigators, risk management professionals, law enforcement officers.<\/p>\n

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.<\/p>\n

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<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

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 […]<\/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-19701","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-57L","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/19701","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=19701"}],"version-history":[{"count":1,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/19701\/revisions"}],"predecessor-version":[{"id":19703,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/19701\/revisions\/19703"}],"wp:attachment":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/media?parent=19701"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/categories?post=19701"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/tags?post=19701"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}