Webinar: Reporting the Results of a Fraud Investigation

WC2792  |  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

  1. 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.
  2. We recommend you log in early to ensure you are ready to go when the presentation begins.
  3. 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
Your Price: $89.00

This is your base price and does not reflect any additional session fees, optional add-ons, or guest registrations.