top of page
  • Facebook
  • Twitter
  • Linkedin
Forensic Accounting for Fraud
Elevate your expertise with the Forensic Accounting for Fraud Training Event, a must-attend opportunity for auditors, accountants, and finance professionals driven to protect organizations from financial fraud. This engaging course equips you with advanced forensic accounting techniques to uncover fraudulent activity and ensure compliance with internal controls. Earn 2 NASBA-Approved CPE credits while gaining valuable knowledge to advance your professional development.
 
Why Attend?
1. Strengthen Your Fraud Detection Skills - Learn how to identify and assess fraud risks using proven forensic techniques and best practices.
2. Master Forensic Accounting Methodologies - Understand how forensic accounting integrates with internal controls to fight financial crimes and enhance fraud prevention initiatives.
3. Explore Cutting-Edge Software Tools - Gain insights into tools designed for analyzing Big Data and Metadata to investigate and document suspicious activities.
4. Earn 2 CPE Credits - Boost your professional standing while mastering the skills necessary to become a leader in fraud detection and prevention.
 
What You’ll Learn
This tailored training takes a deep dive into the essential skills and strategies forensic accountants need to combat fraud effectively.
 
Course Highlights:
1. Foundations of Forensic Accounting
  • Understand how forensic accounting complements the internal auditor’s role.
  • Explore the COSO Fraud Risk Management Framework to build a robust anti-fraud strategy.
2. Identifying and Analyzing Fraud
  • Learn how to classify fraud schemes, including corruption, asset misappropriation, and financial statement fraud.
  • Discover behavioral red flags and redemptive techniques for fraud detection.
3. Advanced Detection Techniques
  • Conduct financial ratio analysis using forensic methodologies.
  • Apply tools like Benford's Law to find anomalies in financial data.
4. Leveraging Technology
  • Use specialized forensic accounting tools for data recovery, analysis, and fraud detection.
  • Examine real-world case studies on how to extract metadata from documents and files to trace fraud.
 
Practical Tools and Techniques:
This course provides you with actionable resources that you can implement immediately:
  • Fraud risk assessment templates
  • Software recommendations for data analysis
  • Real-life case studies to connect theory with practice
 
Key Topics Covered:
  • Fraud in financial statements and common ways it’s concealed
  • Anti-fraud internal controls, including segregation of duties
  • Methods for documenting fraud investigations, including digital trails and evidence preservation
  • Preventative measures like "Tone at the Top" and corporate fraud policies
 
Benefits of Attending
  • Improved Fraud Risk Management: Gain confidence in combating fraud using evidence-based forensic techniques.
  • Career Advancement: Develop cutting-edge skills that highlight your expertise in fraud detection and forensic accounting.
  • CPE Credit Benefits: Earn 2 CPE credits in Auditing, meeting professional certification requirements.
  • Practical Tools: Access advanced software tools and take home real-world solutions for immediate application.
 
Event Details
  • Schedule: Offered every eight weeks on Fridays from 10 a.m. to 12 p.m. CST.
  • Format: Online, interactive sessions (Group Internet-Based).
  • Duration: 2 hours.
  • CPE Credits: 2 NASBA-Approved CPE credits.
  • Cost: $140.
  • Private Training Available: Personalize sessions for two or more attendees with flexible scheduling.
 
Who Should Attend?
This training is ideal for professionals committed to protecting organizations from financial crime, including:
  • Auditors: Strengthen your forensic skillset to detect suspicious activities effectively.
  • Accountants: Gain advanced fraud prevention techniques to enhance your organization’s compliance.
  • Finance Professionals: Sharpen your ability to identify risks and stop fraud before it impacts financial statements.
 
The Importance of Forensic Accounting in Fighting Fraud
Forensic accounting is a powerful tool in mitigating the financial and reputational damage caused by fraud. Mastering these techniques allows you to:
  • Expose Fraud Schemes: Detect irregularities in financial transactions and reporting.
  • Support Investigations: Produce actionable evidence to help prosecute fraudsters.
  • Uphold Integrity: Develop organizational policies and controls that reinforce ethical conduct.
 
Register Now
Take this opportunity to become a driving force in the fight against financial crime. With a comprehensive overview of forensic accounting techniques, advanced tools for fraud detection, and actionable insights, this training will set you apart as a trusted advisor in fraud prevention.
 
Register today to master forensic accounting skills, protect your organization, and earn 2 CPE credits to advance your career!

Forensic Accounting for Fraud

$140.00Price

  • Offered every eight weeks on Fridays at 10:00 a.m. to 12:00 p.m. Central Time in two CPE-Credit event.

     

    We can schedule private events on your timetable for two or more attendees.

     

    NASBA Program Disclosures

    Program Level of Understanding: Basic
    Prerequisites: None
    Advance Preparation: None
    Delivery Format: Group Internet Based
    NASBA Field(s) of Study: Auditing

    CPE Credits: 2, based on 50 minutes of instruction per hour

In the event you haven't seen an email from johnb@cseminars.com confirming your registration in your inbox, there's a chance it might have taken a little detour into your spam, junk, or quarantine folder. If you could take a moment to peek in there and kindly mark it as "not spam" or “not junk,” that would be fantastic. On the off chance that your firewall is being a bit overprotective and preventing the email from even reaching your spam folder, please don’t hesitate to give me a ring at 479-200-4373. I’m here to ensure everything’s set straight for you.

Contact Us

Please white list the email address johnb@cseminars.com to allow for CCS emails to reach you effectively.

Thanks for submitting!

Corporate Compliance Seminars is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

​

In accordance with the standards of the National Registry of CPE Sponsors, CPE credits are granted based on a 50-minute hour.

​

National Registry of CPE Sponsors ID #108983

​

Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366; davem@cseminars.com) and/ or John Blackshire (479-200-4373; johnb@cseminars.com)

 

​

At CCS, we are deeply dedicated to delivering NASBA-sponsored Continuing Professional Education (CPE) training events focusing on vital subjects such as risk management, audit & assurance, internal controls, internal audit, cybersecurity, and compliance. Our educational content is meticulously crafted to be accessible through live webinars and in-person CPE events, custom-tailored to meet the CPE requirements of certifications including CIA, CPA, CISA, CFE, and other professional certifications.

​

We take immense pride in our pivotal role over the past twenty years of empowering participants to expand their audit expertise and develop a deep understanding of best-practice frameworks and standards established by eminent organizations such as IIA, AICPA, COSO Framework, PCAOB Auditing Standards, NAIC Model Laws, GAO Green Book, GAO Yellow Book, NIST, ISO, CMMC, ACFE, SEC, and IAASB.

​

Our comprehensive CPE training events provide invaluable insights across a diverse spectrum of topics, encompassing internal auditing, external audits, planning and execution of audits using the PCAOB Auditing Standards, formulation and implementation of effective internal audits, risk identification and evaluation, adherence to accounting and auditing standards, proficient management of business endeavors and projects, ITGCs and application controls, vigilant oversight of vendor and third-party risks, robust cybersecurity initiatives, and the reporting of audit, risk management, and internal control training courses.

​

Furthermore, we offer our professional attendees the opportunity to engage with our webinar CPE events virtually, featuring live instructors, or to participate in-person at select cities or a location of their choice.

​

We consider our target audience to include chief audit executives, audit partners in CPA firms, chief compliance officers, audit managers, audit supervisors, external auditors, internal auditors, internal control professionals, quality control professionals, compliance professionals, board members, and other professionals who prioritize continuous improvement and organizational sustainability.

​

Our CPE events are all based on the professional standards provided by the IIA, AICPA, PCAOB Auditing Standards, SEC, ISACA, ACFE, NAIC regulations, NIST, ISO, CMMC, COSO Framework, GAO Yellow Book, GAO Green Book, U.S. GAAP, IFRS, and IAASB.

​

The CCS training staff has a broad range of experience in internal auditing, Big 4 auditing, software development and implementation, Big 4 consulting, governmental accounting and auditing, regulatory compliance and professional training.

​

Our flexibility in delivering content allows us to cater to the diverse needs of our professional audit function, internal control professional and information technology participants, ensuring a truly enriching learning experience for all.

​

Explore our CPE event offerings and sign up for your first CPE training event today!

bottom of page