Webinar: Starting a Fraud Investigation

WC904  |  Course  |  Intermediate  |  Scheduled

Description

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

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:

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

Objectives

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

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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