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Thursday, March 20, 2025 Live Webcast

Starting a Fraud Investigation (X2-48439)

4:00 PM - 6:00 PM EDT
webcast

Vendor Platform

2 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 different sources will be covered, including financial document analysis, background checks, data analysis, and interviewing.

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
  • Understand common investigative techniques used in fraud investigations

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
  • Digi

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

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Note: Online pre-registration will close on March 20 at 3:30 PM.

ADDITIONAL OPTIONS

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COURSE DEVELOPER

CPA Crossings