Common Investigative Techniques (On-Demand) 2020

Description

This course explores some of the specific approaches a forensic accountant should take in a fraud investigation. The seven investigative techniques, the fraud triangle, and investigative pitfalls are discussed. Analytical procedures are explained including the tracing of cash and assets, financial statement analysis, and insider training analysis.

Format: Audio, Video, Interactive Elements

Learning Objectives

Describe common forensic accounting investigative systems and approaches:
▪ Forensic Data Analysis
▪ Fraud Classification
▪ Market Studies
▪ Due Diligence
▪ List key concepts for working with clients, auditors, and witnesses
▪ Describe how and why people hide assets
▪ Recognize and apply techniques for finding hidden assets
▪ Apply the practice to strengthen the validity of investigative findings

Provider
AICPA - Durham
Course Level
Basic
CPE Field of Study
Accounting
1
Who Should Attend

Accountants and others who are considering entering the field of forensic accounting.

Instructor(s)
Prerequisites

None.

Advanced Preparation

None.

Purchase Now
When
Available 24/7
Location
Online
Total CPE Credits
1
Format
On-Demand

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Common Investigative Techniques (On-Demand) 2020


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