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Tuesday, April 20, 2021 Live Webcast

How-To Guide to Fraud Investigations (X2-17605)

11:00 AM - 1:00 PM EDT
webcast

Vendor Platform

2.0 CPE Credits in AA

OVERVIEW

Learn how to investigate an asset misappropriate scheme. We will dig into asset misappropriation by learning some of the most common schemes and red flags.

DESIGNED FOR

Anyone who wants to learn how to do financial fraud investigations

BENEFITS

After attending this presentation you will be able to:

  • Identify common asset misappropriation schemes and their red flags
  • Use data analysis technique to identify areas of potential fraud
  • Apply forensic accounting procedu

HIGHLIGHTS

The major topics covered in this class include:

  • Typical asset misappropriation schemes and how they are carried out
  • Red flags of asset misappropriation schemes
  • Data analysis, including financial ratios that may identify irregularities
  • Analyzing financial statements for fraud investigations
  • In-depth asset misappropriation case study

COURSE LEVEL

Intermediate

PREREQUISITES

General knowledge of fraud investigations

ADVANCE PREPARATION

None

INSTRUCTOR

Tracy Coenen

Tracy L. Coenen, CPA, CFF