Are you prepared for the increasing demand for forensic accountants and forensic accounting procedures to detect and prevent misappropriation of assets, management fraud, and fraudulent financial reporting? As the focus on fraud discovery and deterrence rises, accountants must hone their skills to recognize fraudulent or deceptive practices and build their knowledge to redesign internal controls. This course enables you to learn investigative techniques to uncover various fraudulent scams and schemes and to sharpen your forensic skills. Don’t wait to learn and practice these critical forensic competencies!
Role of the forensic accountant
Development of the engagement agreement
Common fraud scams
AU-C Section 240
Analytical and investigative techniques
Approaches to detect under/over valued assets
Preparation for the deposition phase
Alternative methods to settle a legal dispute
When you complete this course you will be able to:
Determine the differences between the role of the forensic accountant and the traditional accountant and how to utilize forensic techniques to
ferret out fraudulent activity.
Identify the foundational components of AU-C section 240.
Recall analytical and investigative techniques used in forensic engagements.
Determine ways to detect under/over-valued assets.
Recall key points related to the deposition phase of the litigation process.
Designed For:Accountants in industry and public practice who are responsible for designing internal control systems or are involved in forensic accounting activities
Prerequisites:Experience in accounting and financial reporting preferred
Member/Nonmember Fees:159 / 199
CPE:Accounting 4 hour(s)
Yellow Book Credit:No
Cancellation or transfer requests made six(6) business days or more prior to the program, no fee assessed.
Cancellation or transfer requests made two(2) to five(5) business days prior to the program, $25 fee assessed.
Cancellation or transfer requests made one business day prior to the program, $50 fee assessed.
Day of program or no notice of cancellation, 100 percent course fee assessed.
If you transfer from an in-class course to a webcast, the above policies apply.
Remember, the COCPA reserves the right to cancel a course seven days prior to the program date. Please keep this cancellation policy in mind when making your travel plans and airline reservations. The COCPA will not be liable for flight cancellation penalties due to our cancellation.
To cancel or transfer a course, please contact the Member Services department at 303-773-2877 or 800-523-9082.