Topics covered include fraud detection and fraud investigation
techniques, valuation of closely held businesses, lost profits
analyses, and various types of litigation support services.Fundamental
legal concepts governing expert witness testimony are also examined,
and students are required to quantify economic damages in cases. By
the end of the course students are able to understand both the
extensiveness and the causes of fraud and administrative crime in our
society, examine the types of fraud and fraud schemes that affect
business enterprises, explore methods of fraud detection and
prevention, and increase their ability to recognize potential
fraudulent situations.
This in-person CPE Event provides an in depth look at the concepts
along with the techniques and processes used by forensic accountants
to identify whether fraud has occurred and to quantify it.
This timely, in-person CPE training seminar is designed for the
accountant or internal auditor who has to be aware of how to use a
forensic accounting approach in the audit function.
Follow the below links for further detail information:
. Seminar Highlights
. Learning Objectives
. Key Issues on the Agenda
. Professional Organizations that focus on Forensic Accounting Issues
. Organizations that concern themselves with Fraud Detection and
Prevention
The cost of this CPE seminar is $1,875.00 for each attendee.
Each attendee will receive 24 Auditing NASBA CPE hours in the field of
"Auditing". Government attendees will satisfy their Yellow Book (YB)
requirements. A Certificate of Completion will be provided at the
conclusion of the class.
Program Level of Understanding: Intermediate
Prerequisites: None
Advance Preparation: None
Delivery Format: In-Person group live
NASBA Field(s) of Study: Auditing
CPE Credits: 24, based on 50 minutes of instruction per hour
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09/12/2021 Last update