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Webcast: Explore Forensic Techniques to Recognize Fraud (WBCL4FAFR114)
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More and more forensic accountants are being called upon to detect fradulent financial reporting and to redesign internal controls to prevent misappropriation of assets. However, it is often difficult to recognize fraudulent and/or deceptive practices. In this course you learn investigative techniques to uncover fraudulent scams and schemes and to sharpen your forensic skills.

10/23/2014
When: 10/23/2014
12:00 PM until 4:15 PM
Where: Webcast
Presenter: Douglas E. Warren, CPA, CFF, CFE, FCPA


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Explore Forensic Techniques to Recognize Fraud

 

More and more forensic accountants are being called upon to detect fradulent financial reporting and to redesign internal controls to prevent misappropriation of assets. However, it is often difficult to recognize fraudulent and/or deceptive practices. In this course you learn investigative techniques to uncover fraudulent scams and schemes and to sharpen your forensic skills.

 

Objectives:

 

This course explains the differences between the role of the forensic accountant and the traditional accountant and how to utilize forensic techniques to ferret out fraudulent activity.

 

Topics Discussed

• Role of the Forensic Accountant

• Developing the Engagement Agreement

• Analytical and Investigative Techniques

• Common Fraud Scams

• Approaches to Detect Under/Over Valued Assets

• Preparing for the Deposition Phase

• Recognizing Alternative Methods to Settle a Legal Dispute

 

Who Should Attend: Accountants in public and industry who design internal control systems or are involved in forensic accounting.

 

Requisite Knowledge: Experience in Accounting and Financial Reporting

 

Speaker: Douglas E. Warren, CPA, CFF, CFE, FCPA

Vendor: AICPA

Field of Study: Accounting

Level: Intermediate

CPE Credits: 4.5

Yellow Book: No

 

Registration Fees

 

 

Members

$149

CPA Non-Members

$199

 

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