Webinar: Becoming a Fraud Investigator

WC853  |  Course  |  Basic  |  Scheduled

Description

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

Credits

Number of Credits Type of Credits
2.00 Accounting

Designed For

Anyone who wants to learn how to do financial fraud investigations

Prerequisites

General knowledge of fraud investigations

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

Objectives

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 investigator
  • Know the key administrative tasks at the start of a fraud investigation
  • Understand how to prepare for a fraud investigation

Preparation

None

Notes

Webinar Day - HELP and Assistance Instructions

  1. The session will open 30 minutes prior to the start time. At that time, you will receive a reminder email bringing you to your Attendee Dashboard and a link to join the webinar.
  2. We recommend you log in early to ensure you are ready to go when the presentation begins.
  3. IF YOU ARE HAVING TROUBLE LOGGING INTO THE WEBINAR, please call the CPA Crossings Customer Service Team at (877)-370-2220 Ext. #1.

Prices

Member (Early Bird)
$89.00
Non-Member (Early Bird)
$89.00
Member
$89.00
Non-Member
$89.00
Registration for this event has closed. If you have any question or concerns please give us a call at 615-377-3825 or send us an e-mail at registrar@tscpa.com
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