November 30, 2022


Webinar


2 Total CPE Credits

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How-To Guide to Fraud Investigations

Learning Objectives

After attending this presentation you will be able to:

  • Identify common asset misappropriation schemes and their red flags
  • Use data analysis technique to identify areas of potential fraud
  • Apply forensic accounting procedures to financial data
  • Evaluate the evidence to prove and quantify a fraud

Major Topics

The major topics covered in this class include:

  • Typical asset misappropriation schemes and how they are carried out
  • Red flags of asset misappropriation schemes
  • Data analysis, including financial ratios that may identify irregularities
  • Analyzing financial statements for fraud investigations
  • In-depth asset misappropriation case study

CPE Credits Available

2
Total CPE
2
Accounting & Auditing

Things to Know About This Course

Course Level

  • Intermediate

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

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