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Wednesday, December 15, 2021 Live Webcast

Starting a Fraud Investigation (X2-20988)

1:30 PM - 3:30 PM EST
webcast

Vendor Platform

2.0 CPE Credits in AA

OVERVIEW

In this session we focus on the early stages of a fraud investigation, including: who should be on the team, how to create an investigation plan, and the evidence that should be acquired and evaluated. Investigative techniques involving a variety of diffe

DESIGNED FOR

Anyone who wants to learn how to do financial fraud investigations

BENEFITS

After attending this presentation you will be able to:

  • Assemble a fraud investigation team
  • Use tools to manage the investigation process and the staff
  • Know the Federal Rules of Evidence regarding expert witnesses
  • HIGHLIGHTS

    The major topics covered in this class include:

    • Assembling the fraud investigation team
    • Managing and supervising staff
    • Obtaining and managing evidence
    • Background checks
    • Public records searches
    • Digital data analysis
    • Interviewing techniques

    COURSE LEVEL

    Intermediate

    PREREQUISITES

    General knowledge of fraud investigations

    ADVANCE PREPARATION

    None

INSTRUCTOR

Tracy Coenen

Tracy L. Coenen, CPA, CFF

PRICING

$79.00 - Member

$99.00 - Nonmember

Register Today


Note: Online pre-registration will close on December 15 at 1:00 PM.

ADDITIONAL OPTIONS

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COURSE DEVELOPER

CPA Crossings