November 29, 2022


Webinar


2 Total CPE Credits

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Becoming a Fraud Investigator

Learning 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

Major Topics

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

CPE Credits Available

2
Total CPE
2
Accounting & Auditing

Things to Know About This Course

Course Level

  • Basic

Prerequisites

General knowledge of fraud investigations

Advanced Preparation

None

Intended Audience

Anyone who wants to learn how to do financial fraud investigations

Provider

CPA Crossings

Register For This Event

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    $ 89 89
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  • ASCPA Non-Member

    $ 139 139
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