Webinar: Reporting the Results of a Fraud Investigation
WC259 | Course | Intermediate | Scheduled
Description
This course focuses on concluding a fraud examination and participating in court activity. You will learn how to draft an effective written report on
Credits
| Number of Credits | Type of Credits |
|---|---|
| 2.00 | Accounting |
Designed For
Anyone who wants to learn how to do financial fraud investigations
Prerequisites
General knowledge of fraud investigations
Highlights
The major topics covered in this class include:
- Written reports and supporting documentation
- Methods of presenting evidence to help non-accountants understand the numbers
- Evaluating reports of opposing experts
- Responding to a motion in limine or Daubert challenge as an expert witness
- Common lines of questioning for financial experts
- Preparing for deposition and trial
- Effectively testifying at deposition and trial
Objectives
After attending this presentation you will be able to:
- Write an effective report on the results of a fraud investigation
- Present evidence effectively with visual aids
- Respond to a motion in limine or Daubert challenge
- Know how to testify effectively at deposition and trial
Preparation
None
Notes
Webinar Day - HELP and Assistance Instructions
- The session will open 30 minutes prior to the start time. At that time, you will receive a reminder email bringing you to your Attendee Dashboard and a link to join the webinar.
- We recommend you log in early to ensure you are ready to go when the presentation begins.
- IF YOU ARE HAVING TROUBLE LOGGING INTO THE WEBINAR, please call the CPA Crossings Customer Service Team at (877)-370-2220 Ext. #1.
Prices
- Member (Early Bird)
- $89.00
- Non-Member (Early Bird)
- $89.00
- Member
- $89.00
- Non-Member
- $89.00