Events Search
  Summary & Check Out (0)
Wednesday, September 15, 2021 Live Webcast

Forensic Accounting: When The Office Is A Crime Scene (X2-21655)

12:30 PM - 4:30 PM EDT
webcast

Vendor Platform

4.0 CPE Credits in AA

OVERVIEW

Embezzlement happens often to many small businesses. Unfortunately, the lack of internal controls allow the embezzlement to remain undetected for years.

DESIGNED FOR

Forensic Accountants and CPAs who want to learn the best practices to help their client when the client's employee is embezzling from their business.

BENEFITS

After attending this presentation you will be able to...
  • Prepare for an investigation
  • Recall how to review paper and electronic handling procedures
  • Identify the process of preserving, analyzing, and evaluating evidence
  • HIGHLIGHTS

    The major topics covered in this class include:

    • A step-by-step process from the initial client phone call to you writing a report of your findings for any civil or criminal actions that may be pursued
    • How to advise your client in approaching an allegation of embezzlement
    • What pitfalls may arise in finding the truth
    • The best practices to ensure that the evidence is preserved properly for potential civil or criminal actions

    COURSE LEVEL

    Basic

    PREREQUISITES

    None

    ADVANCE PREPARATION

    None

INSTRUCTOR

Robert Nordlander

Robert Nordlander, CPA, CFE

PRICING

$129.00 - Member

$139.00 - Nonmember

Pre-Registration Closed

Online pre-registration for this event is now closed.

ADDITIONAL OPTIONS

Remind me to register

Print a registration form

COURSE DEVELOPER

CPA Crossings