Forensic and Investigative Accounting
Dive into the intricate world of Forensic and Investigative Accounting with our meticulously crafted CPE event, brought to you by CCS. This event is a beacon for professional auditors who are eager to broaden their horizons in the captivating realm of forensic accounting and investigation. It answers the question "What is a forensic accountant?". "What are the tools used in forensic accounting?"
At the heart of this forensic accounting educational journey lies a treasure trove of knowledge spanning fraud investigations, criminal accounting investigations, examinations, and the adept use of forensic accounting tools and techniques. Guided by seasoned auditing and investigative professionals, you'll embark on an exploration that is as enlightening as it is empowering.
Our curriculum is designed to immerse you in the essentials of forensic accounting, including but not limited to, the investigative role of forensic accountants, the anatomy of occupational fraud, common frauds targeting individuals, and the strategic implementation of fraud controls. Moreover, you'll gain hands-on experience with forensic accounting tools and investigative techniques, learn to test data for anomalies, and master the art of documenting and presenting fraud cases for prosecution.
The learning objectives of this event are clear and comprehensive: from understanding what forensic accounting entails to comprehending the entirety of a forensic accounting fraud investigation. You'll explore different types of occupational frauds, their impact on business operations, and how to implement effective fraud controls.
Scheduled to run on Tuesday-Thursday once every six weeks, this event unfolds over three six-hour sessions, from 9:00 a.m. to 3:00 p.m. Central Time Zone, inclusive of a lunch break from 12:00 noon to 12:30 p.m. We also offer the flexibility of scheduling private events for two or more attendees.
This intermediate-level course requires no prerequisites or advance preparation, making it accessible to those ready to deepen their understanding and skills in forensic accounting.
Registered with the National Association of State Boards of Accountancy (NASBA), this event not only offers you a comprehensive education in forensic accounting but also presents an invaluable opportunity to earn CPE credits for your professional development and career advancement.
By participating, the forensic accountant in you will have the opportunity to earn 18 CPE credits, proudly recognized by the Association of Certified Fraud Examiners (ACFE) as a testament to your commitment and expertise as a Certified Fraud Examiner (CFE).
Join us at CCS for an enriching experience that promises to elevate your expertise and prepare you for the challenges and opportunities that lie ahead in the field of forensic accounting, investigative accounting, and criminal accounting investigations.
Details on Event Presentation
Offered on Tuesday-Thursday once every six 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.