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.
PICPA Member: $245
Nonmember: $345
Course No. 4193440D
Level: Intermediate
Prerequisites: None.