Litigation

Starting a Fraud Investigation (Course at CPA Crossings)

By Tracy Coenen

Coming up on Thursday Oct. 15: Starting a Fraud Investigation course at CPA Crossings.

This is a 2 hour online course. It is the second in a 4 part series on conducting fraud investigations, but don’t worry… the 4 courses can be taken individually and in any order.  This session costs only $89 for 2 CPE credits.

What is it about? We talk about the early stages of a fraud investigation with topics including:

• Assembling the fraud investigation team
• Managing and supervising staff
• Obtaining and managing evidence
• Background checks
• Public records searches
• Digital data analysis
• Interviewing techniques

Who should take this course?

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

Thursday, October 15, 2020 at 10:30am Eastern. (If you miss it, the course will be taught again on November 9.) 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/SITCSFI2?partner=sequence

Full post as published by The FRAUDfiles Blog on October 05, 2020 (boomark / email).