Webinar: Becoming a Fraud Investigator
WC2640 | Course | Basic | Scheduled
Description
The course helps the forensic accountant prepare to perform a fraud investigation. We discuss occupational fraud schemes and their characteristics, an
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:
- Core concepts of fraud
- Common workplace fraud schemes
- Red flags of occupational fraud
- Evaluating fraud tips
- Skills of a fraud investigator
- Planning the fraud investigation
- Budgets, fees, and engagement letters
Objectives
After attending this presentation you will be able to:
- Know the three types of occupational fraud schemes
- Recognize common red flags of workplace fraud
- Identify the skills necessary to be a successful fraud investigator
- Know the key administrative tasks at the start of a fraud investigation
- Understand how to prepare for a fraud investigation
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