Back to Search

From Discovery to Trial: Working a Fraud Case Webinar

CPE

When
Oct. 16
11:30 a.m. - 7:30 p.m.

CPE Credits
8-A&A

Details

 Pricing

PICPA Member: $245 | Nonmember: $345


 More Information

Course No.
4193440B
Level
Intermediate
Prerequisites
None.

Description

  • Increase awareness of fraud.
  • Identify the do's and don't's of fraud investigation.
  • Determine how and when to bring other professionals into the case.
  • Determine how to get the case packaged for prosecution.
  • Identify expert testimony tips.

Highlights

Engage in a step-by-step discovery of fraud through the various investigative procedures to determine the extent of the loss, narrow suspects to identifying the criminal and/or engaging in a civil trial of the perpetrator.

Collectively discuss the use of other professional experts, working with attorneys, depositions and expert testimony. As an interactive course, walk away with an exceptional and fun educational experience.

Materials are provided as an ebook for this course.



Speaker(s)


You May Also Like

Accounting & Auditing Conference
Dec. 12 | Malvern
Hear the most up-to-date information on all upcoming pronouncements and A&A standards from industry experts and the standard setting bodies. Check back closer to the conference for the full agenda, ...
Accounting and Auditing Current Developments Webinar
Oct. 23 | Webinar
Receive a comprehensive update on current and proposed standards involving EITF, FASB, PCAOB, ASB, and IASB. Assess the impact of the revenue recognition standard. Address regulatory and reporting developments in ...
Examining the New Lease Accounting Standard: More Than Meets the Eye Webinar
Oct. 23 | Webinar
Implementing ASU No. 2016-02, Leases (Topic 842) is sure to have a major impact on your balance sheet and potentially on your business as well. This course is a one-stop ...