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Forensic and Investigative Accounting - In-Person

Forensic and Investigative Accounting - In-Person

Forensic accounting is a specialty practice area where accounting, auditing and investigative skills are used to analyze and present information that is suitable for use in a court of law.


Step into the world of Forensic and Investigative Accounting with our in-person seminar series, a journey designed to unveil the mysteries of financial fraud, criminal accounting investigations and equip you with the tools necessary for fraud and criminal detection and prevention. This comprehensive forensic accounting program, taking place in various cities across the United States is your gateway to mastering the art of forensic accounting.


Event Overview:


Forensic and Investigative Accounting is not just about numbers; it's about the stories they tell and the truths they conceal. Over the course of this forensic accounting seminar, we'll dive deep into the anatomy of occupational fraud, explore common frauds against individuals, and unravel the methodologies behind effective investigations. This experience is tailored to provide you with a profound understanding of the role of internal controls in fraud prevention and to sharpen your skills in applying forensic accounting tools and criminal accounting investigative techniques.


Why Join Us?


Our seminar is more than an educational commitment—it's an investment in your professional growth and an opportunity to contribute positively to your organization and society at large. By the end of this seminar, you will have gained not only 24 CPE credits but also invaluable insights into detecting, investigating, and preventing financial fraud. This knowledge is crucial in today’s complex financial environment, where the ability to identify subtle anomalies can make the difference between security and vulnerability.


Who Should Attend?


This seminar is crafted for auditors, accountants, and finance professionals who are looking to elevate their expertise in forensic accounting or those seeking to transition into this dynamic field. No prerequisites are required, making this program accessible to professionals with an intermediate level of understanding in auditing and accounting who are eager to expand their skill set and knowledge base.


Program Highlights:

  • In-depth Learning: From the basics of forensic accounting to complex fraud investigation techniques, our curriculum is designed to cover all facets of the field.
  • Hands-on Experience: Through case studies and practical exercises, you’ll apply what you’ve learned in real-world scenarios, preparing you for the challenges ahead.
  • Expert Instructors: Learn from seasoned professionals with years of experience in forensic and investigative accounting, offering insights that go beyond textbooks.
  • Networking Opportunities: Connect with like-minded professionals and build relationships that could enrich your career path.

Join Us:


Embark on this enlightening journey with us and transform your approach to forensic and investigative accounting. Secure your spot in our seminar series and take the first step towards becoming a guardian of financial integrity in your organization. For more information and to register, visit our website.


Together, let’s uncover the truth behind the numbers.

  • 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:

    • Investigating for the forensic accountant

    • Anatomy of Occupational Fraud

    • Common Frauds Against Individuals

    • Methods of Investigating

    • Internal Controls for Preventing Occupational Fraud

  • Learning Objectives

    By the end of the course, participants will be able to:

    • Understand the term forensics accounting, the categories and the broad stages of forensics accounting

    • Comprehend the complete forensics accounting fraud investigations

    • Understand the different types of occupational frauds and their impact on business operations

    • Implement fraud controls to decrease the likelihood of fraud in the organization

    • Apply forensic accounting tools to analyze data

    • Apply investigative techniques to collect and preserve evidence

    • Assist internal audit and senior management in testing data and finding anomalies

    • Document and present fraud cases to management and law enforcement authorities for prosecution

  • Key Issues on the Agenda

    Session One - Investigating Forensic Accounting

    • The Field and Practice of Forensic Accounting

    • Introduction Forensic and Investigative Accounting

    • Why the World Needs Forensic Accountants

    • Professional Fraud Institutions

    • Most Common Business Fraud Schemes

    • Most Common Everyday Fraud Schemes

    • Forensic Accounting in the Non-Fraud Environments

    Session Two - The Anatomy of Occupational Fraud

    • Fraudulent Financial Reporting

    • Detecting Fraud in Financial Reporting

    • Misappropriation of Assets

    • Indirect Methods of Reconstructing Income

    • Money Laundering and Transnational Financial Flows

    Session Three - Fraud Against Individuals

    • Searching for Hidden Assets

    • Business Valuation

    • Hidden Income

    • Protecting Estates, Trusts and the Elderly

    • Real Estate Fraud

    Session Four - Methods of Investigating

    • Investigative Process

    • Tracing the Flow of Money

    • Obtaining Records

    • Electronic Evidence

    • Indirect Methods of Reconstructing Income

    • Reporting the Findings

    Session Five - Preventing Occupational Fraud

    • Small Business Fraud Prevention

    • Fraud Risk Assessment

    • Internal Controls for Larger Organizations

    • Employee Honestly

    • Applying Technology

    Session Six - Business and Criminal Litigation

    • Litigation Services Provided by Accountants

    • Organizing Evidence

    • Serving as an Expert Witness

    • Criminal Fraud Cases

  • 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

    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.

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