March 5, 2024


4 Total CPE Credits


Forensic Accounting: When The Office Is A Crime Scene

  • Instructor

    Robert Nordlander

Learning Objectives

After attending this presentation you will be able to...
  • Prepare for an investigation
  • Recall how to review paper and electronic handling procedures
  • Identify the process of preserving, analyzing, and evaluating evidence
  • Recall how to conduct the investigation efficiently
  • Discuss the characteristics of a quality investigative report that can be used in court
  • Evaluate options for civil and criminal legal actions

Major Topics

The major topics covered in this class include:

  • A step-by-step process from the initial client phone call to you writing a report of your findings for any civil or criminal actions that may be pursued
  • How to advise your client in approaching an allegation of embezzlement
  • What pitfalls may arise in finding the truth
  • The best practices to ensure that the evidence is preserved properly for potential civil or criminal actions

CPE Credits Available

Total CPE

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Fraud

Advanced Preparation


Intended Audience

Forensic Accountants and CPAs who want to learn the best practices to help their client when the client's employee is embezzling from their business.


CPA Crossings

Register For This Event

  • ASCPA Member

    $ 149 149
  • ASCPA Non-Member

    $ 199 199
    Your Price

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