Forensic Accounting: Fraud Investigations WEBCAST

Thursday, October 14 7:30am - 3:30pm PDT

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8.0 Credits

Member Price $279.00

Non-Member Price $339.00

Overview

Forensic accounting has been a rapidly growing part of the accounting profession for some time. The rapid expansion of technology, growth in various sectors of business and industry, and the rise and increase in complexity of white-collar crimes contribute to this growth. A diverse range of clients as well as cases involving all types of fraud make this an attractive profession, and one that is always in high demand. Whether you have an audit background, work within the public sector, or aspire to be a forensic accountant, this course will provide you with the foundational knowledge to identify, investigate, and communicate your findings. You will also receive a copy of the AICPA’s Forensic & Litigation Service’s Forensic Accounting - Fraud Investigations practice aid for future reference.

Highlights

Evidence in the investigative process. Tools used in forensic investigations. Conducting interviews. Forensic accounting reports. Expert witness testimony.

Prerequisites

None.

Designed For

Individuals looking to expand their knowledge of forensic accounting.

Objectives

Outline the scope of services within a fraud investigation. Determine engagement scope and acceptance considerations. Apply appropriate investigative techniques to an investigation. Summarize and communicate your findings from a fraud investigation.

Preparation

None.

Notice

None.

Leader(s):

Leaders

Rumbi Petrozzello

Rumbi Bwerinofa-Petrozzello, the Principal of Rock Forensics, is a CPA, has comprehensive knowledge and experience in forensic accounting practices and techniques. With a combination of a ‘Big 4’ background, industry experience, together with dedication to keeping ahead of the curve, she brings a professional approach to financial challenges. On the Figuring Financial Forensics website, she explores topics in financial forensics and beyond, in a straightforward manner.

Rumbi is an active member of the AICPA, where she serves on the FLS Committee and is a member of the Fraud Task Force. Rumbi is the chair of the New York State Society of CPAs (NYSSCPA) Diversity and Inclusion Committee, a past President of the Queens/Brooklyn Chapter and a member of the Litigation Services Committee. She is also the Vice-President of the Centra Virginia Chapter of the Association of Certified Fraud Examiners (ACFE).

Rumbi is a CPA in Massachusetts and New York, is Certified in Financial Forensics (CFF) and a Certified Fraud Examiner.

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Non-Member Price $339.00

Member Price $279.00