March 21, 2024


2 Total CPE Credits


How-To Guide to Fraud Investigations

  • Instructor

    Tracy Coenen

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

Total CPE

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • Fraud

Advanced Preparation


Intended Audience

Anyone who wants to learn how to do financial fraud investigations


CPA Crossings

Register For This Event

  • ASCPA Member

    $ 89 89
  • ASCPA Non-Member

    $ 139 139
    Your Price

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