If you are working in the forensic accounting field at some time in your career it may be necessary to conduct a fraud investigation. This course is designed to review the procedures for conducting fraud investigations. We will review the steps and discuss potential pitfalls as well as some of the legal issues involved in conducting fraud investigations. Real world examples will be provided to help the participants understand the material in the course. This course would be appropriate for, CPAs, CFEs, CFFs, MAFFs, CMAs, CIAs, CFOs, CIOs, directors, department managers, auditors, law enforcement personnel, bookkeepers, staff accountants, forensic accountants, and anyone responsible for conducting or supervising a fraud investigation.
Recognize which states require PI licensing Identify the basic procedures for conducting a fraud investigation