From Discovery to Trial: Working a Fraud Case WEBCAST

Monday, September 21 8:30am - 4:30pm

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8 Credits

Member Price $295.00

Non-Member Price $395.00

Overview

Engage in a step-by-step discovery of fraud through the various investigative procedures to determine the extent of the loss, narrow suspects to identifying the criminal and/or engaging in a civil trial of the perpetrator. Collectively discuss the use of other professional experts, working with attorneys, depositions and expert testimony. As an interactive course, walk away with an exceptional and fun educational experience.

Highlights

Discovery a fraud, Fraud investigation techniques and procedures, Use of other experts, Working with attorneys

Prerequisites

None

Designed For

Accountants in both private practice and industry.

Objectives

Increase awareness of fraud. Identify the do’s and don’t’s of fraud investigation. Determine how and when to bring other professionals into the case. Determine how to get the case packaged for prosecution. Identify expert testimony tips.

Preparation

None.

Notice

None

Leader(s):

Leaders

Stephen Getzoff

Stephen N Getzoff has been a Certified Public Accountant since 1972. Other professional credentials include being Certified in Financial Forensics; a Certified Fraud Examiner; a Diplomate of the American Board of Forensic Accountants; and Certified in Homeland Security (Level III). Stephen is a member of the California Society of CPA’s and the American Institute of Certified Public Accountants.

Stephen received his Bachelor of Science degree in Business Administration with an emphasis in accounting from California State University Los Angeles. He also received his Masters of Science degree in Business Administration specializing in accounting and taxation from California State University Northridge.

Stephen has authored and co-authored several books and is a frequent instructor on the subjects of forensic accounting, fraud prevention, detection and investigation. He is qualified as an expert witness in the Los Angeles and Ventura Counties Superior Courts.

Stephen’s forty plus years of experience advising clients in business; accounting and tax issues makes him uniquely qualified to assist clients with there business and personal financial needs.

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Non-Member Price $395.00

Member Price $295.00