Forensic and Investigative Accounting - In-Person
Uncover Financial Truths with Forensic and Investigative Accounting Expertise
Dive into the intricate world of forensic accounting with the Forensic and Investigative Accounting – In-Person CPE Training Event. This comprehensive three-day seminar equips participants with the specialized skills needed for effective fraud investigation, criminal accounting, and forensic methodologies. Gain the expertise to detect and prevent financial fraud while earning 24 NASBA-approved CPE credits to advance your career.
Why Attend?
Earn 24 CPE Credits - Enhance your professional credentials while gaining actionable skills in forensic accounting practices.
Master Fraud Investigation Techniques - Explore advanced methodologies for investigating occupational fraud and financial anomalies.
Guard Financial Integrity - Learn to establish and maintain robust internal controls to reduce the risk of financial crimes.
Learn from Experts - Gain valuable insights from seasoned instructors with real-world experience in forensic and investigative accounting.
Expand Your Network - Connect with professionals from diverse industries to share knowledge and experiences.
What You’ll Learn
This training blends theoretical insight with hands-on exercises to provide a well-rounded understanding of financial fraud detection and forensic methodologies. Participants will gain skills to:
Understand Forensic Accounting Fundamentals - Define forensic and investigative accounting, its scope, and its role in fraud detection.
Investigate Financial Fraud - Learn advanced techniques for unraveling occupational and individual fraud schemes.
Enhance Internal Controls - Design and test fraud prevention controls to safeguard organizational assets.
Apply Forensic Accounting Tools - Use specialized tools to analyze data, uncover hidden assets, and trace suspicious transactions.
Document and Report Investigations - Learn to compile evidence, create reports, and present findings to legal authorities.
Serve as an Expert Witness - Gain skills to provide litigation support and credibility in criminal fraud cases.
Training Highlights
This engaging training program offers a range of benefits to maximize learning impact, including:
Interactive Sessions - Apply skills through case studies, group exercises, and real-world scenarios.
Comprehensive Fraud Coverage - Explore topics from occupational fraud to personal asset misappropriation.
Expert-Led Instruction - Learn from professionals with years of expertise in accounting and fraud investigation.
Takeaway Resources - Receive tools and techniques that you can immediately apply in your role.
Key Agenda Topics
This seminar covers a broad spectrum of key areas within forensic accounting and fraud investigation, including:
Introduction to Forensic and Investigative Accounting - Learn the fundamentals of forensic accounting and its critical role in identifying fraud.
Anatomy of Occupational Fraud - Explore how occupational fraud impacts businesses, from financial misreporting to asset misappropriation.
Fraud Investigation Methods - Study methodologies for obtaining evidence, tracing money flows, and analyzing transactions.
Fraud Against Individuals - Delve into personal fraud schemes, including hidden assets, trust violations, and real estate scams.
Preventing Occupational Fraud - Develop internal controls, conduct risk assessments, and implement technology to deter fraud.
Criminal Litigation and Fraud Cases - Learn to organize evidence, draft reports, and serve as an expert witness in litigation cases.
Applying Forensic Tools and Technology - Understand how technology can be leveraged for fraud detection and data analysis.
Event Details
- Format: Live, in-person training featuring group exercises and case studies.
- Schedule:
- Day 1 (Monday): 9 a.m. – 5 p.m.
- Day 2 (Tuesday): 9 a.m. – 5 p.m.
- Day 3 (Wednesday): 9 a.m. – 4 p.m.
- CPE Credits: 24 hours awarded upon completion.
- Cost: $2,160 per attendee.
- Location: Held in major cities nationwide with monthly session availability.
- Prerequisites: None; suitable for professionals at an intermediate level in accounting or auditing.
Who Should Attend?
This seminar is tailored to professionals seeking to expand their expertise in fraud investigation and forensic accounting. Ideal attendees include:
- Auditors aiming to uncover financial irregularities and mitigate risks.
- Accountants transitioning into specialized forensic roles.
- Compliance Officers focused on regulatory adherence and fraud prevention.
- Finance Professionals keen on enhancing fraud investigation skills.
Why Forensic Accounting Mastery Matters
Fraud costs businesses billions annually, affecting financial stability and reputation. Effective forensic accounting ensures organizations can detect fraud early, implement preventive controls, and maintain public trust. This training provides the tools and knowledge necessary to lead efforts in combating fraud and securing financial integrity.
Register Today
Take the first step toward becoming a recognized expert in forensic and investigative accounting. Earn 24 CPE credits and elevate your career while learning how to detect, investigate, and prevent financial fraud.
Register now to secure your spot in the Forensic and Investigative Accounting – In-Person CPE Training Event and make an immediate impact in strengthening financial accountability!
Details on Event Presentation
The sessions will be as follows:
Monday – 9:00 a.m. to 5:00 p.m.
Tuesday - 9:00 a.m. to 5:00 p.m.
Wednesday - 9:00 a.m. to 4:00 p.m.
Offered in-person in various cites each month on Monday-Wednesdays in sessions.
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: 24, 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.
These sources ensure that participants in the "Forensic 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.