Litigation

Becoming a Fraud Investigator (Course at CPA Crossings)

By Tracy Coenen

This Thursday Sept. 3: Becoming a Fraud Investigator course at CPA Crossings.

This is a 2 hour online course, and is the first in a 4 part series on conducting fraud investigations. It is jam packed with forensic accounting information, but it’s cheap at only $89 for 2 CPE credits!

What is it about? It’s getting you ready to perform a fraud investigation with information from a  forensic accountant like:

– Common workplace fraud schemes
– Red flags of occupational fraud
– Skills of a fraud investigator
– Planning the fraud investigation
– Budgets, fees, and engagements letters

Who should take this course?

Anyone who wants to learn to investigate financial frauds. Accountants, private investigators, risk management professionals, law enforcement officers.

Thursday, September 3, 2020 at 11:30am Eastern. (If you miss it, the course will be taught again on October 5.) The format is me on camera along with a PowerPoint presentation.

Please use this link to register so I can track the participants who found the class via my blog: http://cpe.cpacrossings.com/SITCBFI2?partner=sequence

Full post as published by The FRAUDfiles Blog on August 31, 2020 (boomark / email).