Forensic Accounting: Fraud Investigations

Thursday, September 05, 2024
8:00am - 3:30pm (opens at 7:30 AM) EST
8Credits
Accounting and Auditing

Registration is Open

Members
$295.00 Regular Price
Non-Members
$395.00 Regular Price
Course Type: CPE Seminars
Course Code: 24/MAFAFWS
Level: Basic
Vendor: AICPA CPE Division
Field of Study: Accounting

Overview:

Forensic accounting has been a rapidly growing part of the accounting profession for some time. The rapid expansion of technology, growth in various sectors of business and industry, and the rise and increase in complexity of white-collar crimes contribute to this growth. A diverse range of clients as well as cases involving all types of fraud make this an attractive profession, and one that is always in high demand. This course is designed to elevate your expertise and skills, regardless of whether you come from an audit background, work in the public sector, or are aspiring to become a forensic accountant. This comprehensive course will equip you with the fundamental knowledge needed to identify, investigate, and effectively communicate your findings. As an added resource, you will receive a copy of the AICPA's Forensic & Litigation Service's Forensic Accounting - Fraud Investigations practice aid, serving as valuable guidance for future reference.

Objectives:

• Outline the scope of services within a fraud investigation. • Determine engagement scope and acceptance considerations. • Apply appropriate investigative techniques to an investigation. • Summarize and communicate findings from a fraud investigation.

Presenters:

  • Thomas Newell

    Thomas (Tom) is a shareholder in the firm of Newell & Newell, P.C. located in Columbus, GA. Tom graduated cum laude from Georgia Southwestern College in Americus, GA in 1980. Tom started the firm with his wife Silvia Newell, CPA in 1986, prior to that his public accounting experience included both local firms and international firms. Tom is an active peer reviewer having performed over 200 reviews...

    Read more about Thomas Newell here

Presenters:

Thomas Newell

Thomas (Tom) is a shareholder in the firm of Newell & Newell, P.C. located in Columbus, GA. Tom graduated cum laude from Georgia Southwestern College in Americus, GA in 1980. Tom started the firm with his wife Silvia Newell, CPA in 1986, prior to that his public accounting experience included both local firms and international firms. Tom is an active peer reviewer having performed over 200 reviews...Read more about Thomas Newell here

Major Topics:

• Evidence in the investigative process • Tools used in forensic investigations • Conducting interviews • Forensic accounting reports • Expert witness testimony

Major Topics:

• Evidence in the investigative process • Tools used in forensic investigations • Conducting interviews • Forensic accounting reports • Expert witness testimony

Designed For:

Individuals looking to expand their knowledge of forensic accounting

Prerequisites:

None