Forensic and Investigative Accounting

We will cover in this program:

• Investigating for the forensic accountant

• Anatomy of Occupational Fraud

• Common Frauds Against Individuals

• Methods of Investigating

• Internal Controls for Preventing Occupational Fraud

By the end of the course, participants will be able to:

• Understand the term forensics accounting, the categories and the broad stages of forensics accounting

• Comprehend the complete forensics accounting fraud investigations

• Understand the different types of occupational frauds and their impact on business operations

• Implement fraud controls to decrease the likelihood of fraud in the organization

• Apply forensic accounting tools to analyze data

• Apply investigative techniques to collect and preserve evidence

• Assist internal audit and senior management in testing data and finding anomalies

• Document and present fraud cases to management and law enforcement authorities for prosecution

Introduction
Session One - Investigating Forensic Accounting

• The Field and Practice of Forensic Accounting

• Introduction Forensic and Investigative Accounting

• Why the World Needs Forensic Accountants

• Professional Fraud Institutions

• Most Common Business Fraud Schemes

• Most Common Everyday Fraud Schemes

• Forensic Accounting in the Non-Fraud Environments

Session Two - The Anatomy of Occupational Fraud

• Fraudulent Financial Reporting

• Detecting Fraud in Financial Reporting

• Misappropriation of Assets

• Indirect Methods of Reconstructing Income

• Money Laundering and Transnational Financial Flows

Session Three - Fraud Against Individuals

• Searching for Hidden Assets

• Business Valuation

• Hidden Income

• Protecting Estates, Trusts and the Elderly

• Real Estate Fraud

Session Four - Methods of Investigating

• Investigative Process

• Tracing the Flow of Money

• Obtaining Records

• Electronic Evidence

• Indirect Methods of Reconstructing Income

• Reporting the Findings

Session Five - Preventing Occupational Fraud

• Small Business Fraud Prevention

• Fraud Risk Assessment

• Internal Controls for Larger Organizations

• Employee Honestly

• Applying Technology

Session Six - Business and Criminal Litigation

• Litigation Services Provided by Accountants

• Organizing Evidence

• Serving as an Expert Witness

• Criminal Fraud Cases

The "Forensic and Investigative Accounting" CPE training event offered by CCS is a comprehensive educational program designed specifically for professional auditors looking to expand their expertise in the field of forensic accounting and investigation.

This training event provides in-depth coverage of key topics such as fraud investigations, fraud examinations, and the use of forensic accounting tools and techniques. The program is taught by experienced industry professionals who bring a wealth of knowledge and expertise to the table, ensuring that participants receive a well-rounded education in the field of forensic accounting.

In addition to providing valuable insights into forensic accounting methodologies, this training event is also recognized by the Association of Certified Fraud Examiners (ACFE) as a provider of Continuing Professional Education (CPE) credits for Certified Fraud Examiners (CFEs). Participants can earn CFE CPE credits while deepening their understanding of the latest advancements in forensic accounting and fraud examination.

Whether you're a seasoned professional looking to update your knowledge or a newcomer looking to enter the field of forensic accounting, this training event offers comprehensive education and an opportunity to earn valuable CPE credits. With a focus on hands-on, practical learning opportunities, this forensic accounting CPE training event is an excellent investment in your professional development and career.

For those seeking to deepen their understanding and skills in forensic accounting and conducting investigations, the CPE event "Forensic and Investigative Accounting" is supported and recognized by reputable organizations in the field. Here are the authoritative sources that provide a foundation for the credibility and integrity of this educational experience:

Association of Certified Fraud Examiners (ACFE):

• ACFE is the world's largest anti-fraud organization and a leading provider of anti-fraud training and education. To learn more about ACFE and its resources for fraud examiners, please visit www.acfe.com.

The Journal of Forensic and Investigative Accounting (JFIA)

• An invaluable resource for practitioners and scholars alike, JFIA is an open-access journal dedicated to publishing innovative and rigorous research in the field of forensic accounting. This journal covers a wide array of topics, including but not limited to, fraud investigations, cybercrime, legal aspects of forensic accounting, and the use of technology in investigative accounting. The current issue and archives provide a treasure trove of knowledge that can significantly enhance your understanding and practices in forensic accounting.

National University - "Forensic Accountant: How to Become a..."

• For those considering a career in forensic accounting or looking to further their expertise, National University offers a comprehensive guide on becoming a forensic accountant. This resource balances practical accounting and financial skills with knowledge of criminal justice, providing insights into the academic and professional pathways leading to a career in forensic accounting. It's an excellent primer for understanding the foundations necessary to excel in the field and how these competencies apply to real-world scenarios.

Discover the steps to becoming a forensic accountant here: National University - Forensic Accountant Guide

These sources ensure that participants in the "Forensic and Investigative Accounting" CPE event receive education and training that meet the highest standards in the industry, fostering growth, expertise, and ethical practices in the field of forensic accounting.