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From Discovery to Trial: Working a Fraud Case Webinar

CPE

When
Jan. 15
11:30 a.m. - 7:30 p.m.

CPE Credits
8-A&A

Details

 Pricing

PICPA Member: $245 | Nonmember: $345


 More Information

Course No.
4193440D
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)


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