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From Discovery to Trial: Working a Fraud Case Webinar

CPE

When
July 13
11:30 a.m. - 7:00 p.m.

CPE Credits
8-A&A

Details

 Pricing

PICPA Member: $295 | Nonmember: $400


 More Information

Course No.
4203440A
Level
Intermediate
Prerequisites
None.
Note
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.


Speaker(s)


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