Forensic and Investigative Accounting
Step into the dynamic world of forensic accounting with the Forensic and Investigative Accounting Training Event, a comprehensive course tailored for auditors, accountants, and finance professionals striving to uncover financial fraud and enhance their investigative expertise. This unmatched opportunity offers 18 NASBA-Approved CPE credits, empowering you to advance your career while mastering the tools and techniques needed to tackle even the most complex fraud cases.
Why Attend?
1. Master Advanced Forensic Accounting Techniques - Learn how forensic accountants investigate fraud, trace hidden assets, and analyze financial discrepancies with precision and confidence.
2. Equip Yourself with Practical Tools - Gain hands-on exposure to forensic tools, anomaly detection methods, and fraud controls that you can apply immediately to real-world cases.
3. Expand Your Investigative Skills - Explore strategies to document findings, preserve electronic evidence, and present compelling fraud cases for legal prosecution.
4. Earn 18 CPE Credits - Boost your professional standing with recognized CPE credits in auditing, establishing your expertise in fraud detection and prevention.
What You’ll Learn
This in-depth training immerses participants in the critical areas of forensic accounting and fraud investigation.
Course Highlights:
1. Foundations of Forensic Accounting
- Understand the role of forensic accountants in combating fraud.
- Explore the different stages of fraud investigations and their impact on businesses.
2. Investigating Financial Crimes
- Learn how to trace money flows and identify common occupational frauds.
- Delve into financial misstatements, money laundering schemes, and fraud targeting individuals.
3. Exploring Fraud Techniques and Tools
- Apply data analysis tools to uncover patterns and anomalies.
- Gain proficiency with digital evidence recovery and metadata extraction methods.
4. Anti-Fraud Controls and Prevention
- Develop internal controls to minimize fraud risks.
- Implement fraud prevention frameworks suitable for both small businesses and large organizations.
5. Preparing and Presenting Fraud Cases
- Organize evidence and deliver findings effectively to management and legal authorities.
- Learn the essentials of serving as an expert witness in fraud litigation.
Key Topics Covered:
- Anatomy of occupational fraud and misappropriation of assets
- Investigating financial discrepancies using forensic methodologies
- Preventing fraud through internal controls, policies, and "tone at the top" leadership
- Navigating business and criminal litigation complexities
Benefits of Attending
- Unmatched Investigative Expertise: Strengthen your ability to uncover, document, and present financial fraud cases.
- Practical Skills with Real Applications: Gain hands-on training with forensic tools and learn actionable methods that translate directly into your role.
- Professional Growth: Elevate your career with 18 CPE credits, setting yourself apart as a trusted expert in forensic accounting.
- Collaborative Learning: Connect with seasoned professionals and enhance your fraud detection strategies.
Event Details
- Schedule: Runs every six weeks from Tuesday to Thursday, 9 a.m. to 3 p.m. CST, with a lunch break from 12 p.m. to 12:30 p.m.
- Format: Live, interactive sessions (Group Internet-Based or In-Person formats available).
- CPE Credits: 18 NASBA-Approved CPE credits.
- Cost: $1,795.
- Private Training Available: Flexible scheduling for two or more attendees.
Who Should Attend?
This specialized course is designed for professionals ready to tackle fraud within their organizations, including:
- Auditors: Insight into testing data and implementing advanced fraud detection techniques.
- Accountants: Skills to identify anomalies and enforce fraud controls in financial operations.
- Finance Professionals: Tools to assess risk and prevent major financial losses.
The Importance of Forensic Accounting
Forensic accounting is a vital function in today’s complex financial environment. It not only prevents fraud but also secures organizational integrity by:
- Identifying Risks: Thorough examinations of financial discrepancies to address vulnerabilities.
- Eliminating Fraud: Applying controls that prevent occupational or systemic fraud schemes.
- Supporting Legal Outcomes: Collaborating with legal teams to prosecute fraud cases based on organized, credible evidence.
Register Now
Gain the skills you need to make a difference in forensic accounting. From fraud investigation techniques to preparing documentation for prosecution, this course delivers the knowledge and tools you'll use throughout your career.
Register today to join this one-of-a-kind training event, empower your forensic investigations, and earn 18 CPE credits to solidify your expertise!
Details on Event Presentation
Offered on Tuesday-Thursday once every eight weeks in three six hour sessions for 18 CPE credits.
The sessions will run from 9:00 a.m. to 3:00 p.m. Central Time Zone.
There will be a lunch break from 12:00 noon to 12:30 p.m. each day.
We can schedule private events on your timetable for two or more attendees.
NASBA Program Disclosure
Program Level of Understanding: Intermediate
Prerequisites: None
Advance Preparation: None
Delivery Format: In-Person group live
NASBA Field(s) of Study: Auditing
CPE Credits: 18, based on 50 minutes of instruction per hour
CPE Event Highlights
We will cover in this program:
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Investigating for the forensic accountant
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Anatomy of Occupational Fraud
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Common Frauds Against Individuals
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Methods of Investigating
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Internal Controls for Preventing Occupational Fraud
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Learning Objectives
By the end of the course, participants will be able to:
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Understand the term forensics accounting, the categories and the broad stages of forensics accounting
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Comprehend the complete forensics accounting fraud investigations
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Understand the different types of occupational frauds and their impact on business operations
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Implement fraud controls to decrease the likelihood of fraud in the organization
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Apply forensic accounting tools to analyze data
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Apply investigative techniques to collect and preserve evidence
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Assist internal audit and senior management in testing data and finding anomalies
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Document and present fraud cases to management and law enforcement authorities for prosecution
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Key Issues on the Agenda
Introduction
Session One - Investigating Forensic Accounting-
The Field and Practice of Forensic Accounting
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Introduction Forensic and Investigative Accounting
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Why the World Needs Forensic Accountants
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Professional Fraud Institutions
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Most Common Business Fraud Schemes
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Most Common Everyday Fraud Schemes
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Forensic Accounting in the Non-Fraud Environments
Session Two - The Anatomy of Occupational Fraud
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Fraudulent Financial Reporting
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Detecting Fraud in Financial Reporting
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Misappropriation of Assets
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Indirect Methods of Reconstructing Income
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Money Laundering and Transnational Financial Flows
Session Three - Fraud Against Individuals
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Searching for Hidden Assets
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Business Valuation
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Hidden Income
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Protecting Estates, Trusts and the Elderly
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Real Estate Fraud
Session Four - Methods of Investigating
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Investigative Process
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Tracing the Flow of Money
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Obtaining Records
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Electronic Evidence
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Indirect Methods of Reconstructing Income
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Reporting the Findings
Session Five - Preventing Occupational Fraud
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Small Business Fraud Prevention
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Fraud Risk Assessment
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Internal Controls for Larger Organizations
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Employee Honestly
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Applying Technology
Session Six - Business and Criminal Litigation
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Litigation Services Provided by Accountants
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Organizing Evidence
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Serving as an Expert Witness
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Criminal Fraud Cases
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Summary of the Subject Matter
The "Forensic and Investigative Accounting" CPE training event offered by CCS is a comprehensive educational program designed specifically for professional auditors looking to expand their expertise in the field of forensic accounting and investigation.
This training event provides in-depth coverage of key topics such as fraud investigations, fraud examinations, and the use of forensic accounting tools and techniques. The program is taught by experienced industry professionals who bring a wealth of knowledge and expertise to the table, ensuring that participants receive a well-rounded education in the field of forensic accounting.
In addition to providing valuable insights into forensic accounting methodologies, this training event is also recognized by the Association of Certified Fraud Examiners (ACFE) as a provider of Continuing Professional Education (CPE) credits for Certified Fraud Examiners (CFEs). Participants can earn CFE CPE credits while deepening their understanding of the latest advancements in forensic accounting and fraud examination.
Whether you're a seasoned professional looking to update your knowledge or a newcomer looking to enter the field of forensic accounting, this training event offers comprehensive education and an opportunity to earn valuable CPE credits. With a focus on hands-on, practical learning opportunities, this forensic accounting CPE training event is an excellent investment in your professional development and career.
Authoritative Sources
For those seeking to deepen their understanding and skills in forensic accounting and conducting investigations, the CPE event "Forensic and Investigative Accounting" is supported and recognized by reputable organizations in the field. Here are the authoritative sources that provide a foundation for the credibility and integrity of this educational experience:
Association of Certified Fraud Examiners (ACFE):
- ACFE is the world's largest anti-fraud organization and a leading provider of anti-fraud training and education. To learn more about ACFE and its resources for fraud examiners, please visit www.acfe.com.
The Journal of Forensic and Investigative Accounting (JFIA)
- An invaluable resource for practitioners and scholars alike, JFIA is an open-access journal dedicated to publishing innovative and rigorous research in the field of forensic accounting. This journal covers a wide array of topics, including but not limited to, fraud investigations, cybercrime, legal aspects of forensic accounting, and the use of technology in investigative accounting. The current issue and archives provide a treasure trove of knowledge that can significantly enhance your understanding and practices in forensic accounting.
National University - "Forensic Accountant: How to Become a..."
- For those considering a career in forensic accounting or looking to further their expertise, National University offers a comprehensive guide on becoming a forensic accountant. This resource balances practical accounting and financial skills with knowledge of criminal justice, providing insights into the academic and professional pathways leading to a career in forensic accounting. It's an excellent primer for understanding the foundations necessary to excel in the field and how these competencies apply to real-world scenarios.
Discover the steps to becoming a forensic accountant here: National University - Forensic Accountant Guide
These sources ensure that participants in the "Forensic Accounting and Investigative Accounting" CPE event receive education and training that meet the highest standards in the industry, fostering growth, expertise, and ethical practices in the field of forensic accounting and criminal accounting investigations.