Forensic accounting has been a rapidly growing part of the accounting profession. The rapid expansion of technology, growth in various business and industry sectors, and the rise and increase in complexity of white-collar crimes contribute to this growth. A diverse range of clients and cases involving all types of fraud make this an attractive profession that is always in high demand. Enhance your knowledge and skills with the foundational knowledge to identify, investigate, and communicate your findings. You will also receive a copy of the AICPA's Forensic & Litigation Service's Forensic Accounting — Fraud Investigations practice aid for future reference.
Learning Objectives
• Outline the scope of services within a fraud investigation.
• Determine engagement scope and acceptance considerations.
• Apply appropriate investigative techniques to an investigation.
• Summarize and communicate your findings from a fraud investigation.
Major Topics
• Evidence in the investigative process
• Tools used in forensic investigations
• Conducting interviews
• Forensic accounting reports
• Expert witness testimony
