Webinar: How-To Guide to Fraud Investigations
WC730 | Course | Intermediate | Scheduled
Description
Learn how to investigate an asset misappropriate scheme. We will dig into asset misappropriation by learning some of the most common schemes and red f
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:
- Typical asset misappropriation schemes and how they are carried out
- Red flags of asset misappropriation schemes
- Data analysis, including financial ratios that may identify irregularities
- Analyzing financial statements for fraud investigations
- In-depth asset misappropriation case study
Objectives
After attending this presentation you will be able to:
- Identify common asset misappropriation schemes and their red flags
- Use data analysis technique to identify areas of potential fraud
- Apply forensic accounting procedures to financial data
- Evaluate the evidence to prove and quantify a fraud
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