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Monday, May 3, 2021 Live Webcast

Becoming a Fraud Investigator (X2-20944)

2:00 PM - 4:00 PM EDT
webcast

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2.0 CPE Credits in AA

OVERVIEW

The course helps the forensic accountant prepare to perform a fraud investigation. We discuss occupational fraud schemes and their characteristics, and how to spot a fraud in progress.

DESIGNED FOR

Anyone who wants to learn how to do financial fraud investigations

BENEFITS

After attending this presentation you will be able to:

  • Know the three types of occupational fraud schemes
  • Recognize common red flags of workplace fraud
  • Identify the skills necessary to be a successful fraud investigation.

HIGHLIGHTS

The major topics covered in this class include:

  • Core concepts of fraud
  • Common workplace fraud schemes
  • Red flags of occupational fraud
  • Evaluating fraud tips
  • Skills of a fraud investigator
  • Planning the fraud investigation
  • Budgets, fees, and engagement letters

COURSE LEVEL

Basic

PREREQUISITES

General knowledge of fraud investigations

ADVANCE PREPARATION

None

INSTRUCTOR

Tracy Coenen

Tracy L. Coenen, CPA, CFF