In this session we focus on the early stages of a fraud investigation, including: who should be on the team, how to create an investigation plan, and the evidence that should be acquired and evaluated. Investigative techniques involving a variety of different sources will be covered, including financial document analysis, background checks, data analysis, and interviewing. This is the most practical fraud investigation course you will ever take. Rather than learning only the theory of fraud, you will learn how a forensic accountant actually investigates fraud from the beginning to the end. We focus on forensic accounting techniques used in the field to prove what happened, who was involved, how much money was stolen, and where the money went.
Assembling the fraud investigation team. Managing and supervising staff. Obtaining and managing evidence. Background checks. Public records searches. Digital data analysis. Interviewing techniques.
General knowledge of fraud investigations.
Anyone who wants to learn how to do financial fraud investigations.
Assemble a fraud investigation team. Use tools to manage the investigation process and the staff. Know the Federal Rules of Evidence regarding expert witnesses. Understand common investigative techniques used in fraud investigations.
- Tracy Coenen
Non-Member Price $99.00
Member Price $79.00