Forensic Accounting: Fraud Investigations
Presenter
Anne Marchetti,
President,
Account-Ability Consulting
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.
Learning 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.
Major Topics:
- Evidence in the investigative process
- Tools used in forensic investigations
- Conducting interviews
- Forensic accounting reports
- Expert witness testimony
