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
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