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Uncover Financial Truths with Forensic and Investigative Accounting Expertise

 

Dive into the intricate world of forensic accounting with the Forensic and Investigative Accounting – In-Person CPE Training Event. This comprehensive three-day seminar equips participants with the specialized skills needed for effective fraud investigation, criminal accounting, and forensic methodologies. Gain the expertise to detect and prevent financial fraud while earning 24 NASBA-approved CPE credits to advance your career.

 

Why Attend?

  • Earn 24 CPE Credits - Enhance your professional credentials while gaining actionable skills in forensic accounting practices.

  • Master Fraud Investigation Techniques - Explore advanced methodologies for investigating occupational fraud and financial anomalies.

  • Guard Financial Integrity - Learn to establish and maintain robust internal controls to reduce the risk of financial crimes.

  • Learn from Experts - Gain valuable insights from seasoned instructors with real-world experience in forensic and investigative accounting.

  • Expand Your Network - Connect with professionals from diverse industries to share knowledge and experiences.

 

What You’ll Learn

This training blends theoretical insight with hands-on exercises to provide a well-rounded understanding of financial fraud detection and forensic methodologies. Participants will gain skills to:

  • Understand Forensic Accounting Fundamentals - Define forensic and investigative accounting, its scope, and its role in fraud detection.

  • Investigate Financial Fraud - Learn advanced techniques for unraveling occupational and individual fraud schemes.

  • Enhance Internal Controls - Design and test fraud prevention controls to safeguard organizational assets.

  • Apply Forensic Accounting Tools - Use specialized tools to analyze data, uncover hidden assets, and trace suspicious transactions.

  • Document and Report Investigations - Learn to compile evidence, create reports, and present findings to legal authorities.

  • Serve as an Expert Witness - Gain skills to provide litigation support and credibility in criminal fraud cases.

 

Training Highlights

This engaging training program offers a range of benefits to maximize learning impact, including:

  • Interactive Sessions - Apply skills through case studies, group exercises, and real-world scenarios.

  • Comprehensive Fraud Coverage - Explore topics from occupational fraud to personal asset misappropriation.

  • Expert-Led Instruction - Learn from professionals with years of expertise in accounting and fraud investigation.

  • Takeaway Resources - Receive tools and techniques that you can immediately apply in your role.

 

Key Agenda Topics

This seminar covers a broad spectrum of key areas within forensic accounting and fraud investigation, including:

  • Introduction to Forensic and Investigative Accounting - Learn the fundamentals of forensic accounting and its critical role in identifying fraud.

  • Anatomy of Occupational Fraud - Explore how occupational fraud impacts businesses, from financial misreporting to asset misappropriation.

  • Fraud Investigation Methods - Study methodologies for obtaining evidence, tracing money flows, and analyzing transactions.

  • Fraud Against Individuals - Delve into personal fraud schemes, including hidden assets, trust violations, and real estate scams.

  • Preventing Occupational Fraud - Develop internal controls, conduct risk assessments, and implement technology to deter fraud.

  • Criminal Litigation and Fraud Cases - Learn to organize evidence, draft reports, and serve as an expert witness in litigation cases.

  • Applying Forensic Tools and Technology - Understand how technology can be leveraged for fraud detection and data analysis.

 

Event Details

  • Format: Live, in-person training featuring group exercises and case studies.
  • Schedule:
    • Day 1 (Monday): 9 a.m. – 5 p.m.
    • Day 2 (Tuesday): 9 a.m. – 5 p.m.
    • Day 3 (Wednesday): 9 a.m. – 4 p.m.
  • CPE Credits: 24 hours awarded upon completion.
  • Cost: $2,160 per attendee.
  • Location: Held in major cities nationwide with monthly session availability.
  • Prerequisites: None; suitable for professionals at an intermediate level in accounting or auditing.

 

Who Should Attend?

This seminar is tailored to professionals seeking to expand their expertise in fraud investigation and forensic accounting. Ideal attendees include:

  • Auditors aiming to uncover financial irregularities and mitigate risks.
  • Accountants transitioning into specialized forensic roles.
  • Compliance Officers focused on regulatory adherence and fraud prevention.
  • Finance Professionals keen on enhancing fraud investigation skills.

 

Why Forensic Accounting Mastery Matters

Fraud costs businesses billions annually, affecting financial stability and reputation. Effective forensic accounting ensures organizations can detect fraud early, implement preventive controls, and maintain public trust. This training provides the tools and knowledge necessary to lead efforts in combating fraud and securing financial integrity.

 

Register Today

Take the first step toward becoming a recognized expert in forensic and investigative accounting. Earn 24 CPE credits and elevate your career while learning how to detect, investigate, and prevent financial fraud.

 

Register now to secure your spot in the Forensic and Investigative Accounting – In-Person CPE Training Event and make an immediate impact in strengthening financial accountability!

Forensic and Investigative Accounting - In-Person

$2,160.00Price
  • The sessions will be as follows:

    Monday – 9:00 a.m. to 5:00 p.m.

    Tuesday - 9:00 a.m. to 5:00 p.m.

    Wednesday - 9:00 a.m. to 4:00 p.m.

    Offered in-person in various cites each month on Monday-Wednesdays in sessions.

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

    NASBA Program Disclosure

    Program Level of Understanding: Intermediate

    Prerequisites: None

    Advance Preparation: None

    Delivery Format: In-Person group live

    NASBA Field(s) of Study: Auditing

    CPE Credits: 24, 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

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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 (708-205-2366davem@cseminars.com) and/ or John Blackshire (479-200-4373johnb@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!

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