Becoming a Fraud Investigator (C61894)

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Cancellation Policy

Please note that this webinar Is from a third party vendor, CPA Crossings. We strongly recommend registering no later than one-hour before the webinar begins. Please contact CPA Crossings webinar hotline if you do Not receive your webinar invitation via email within five minutes after registering:  877-370-2220 ext. 1. Thank you.

Date(s):

04/17/2024

Registration Open:

12:00 AM - 10:30 AM

Time:

10:30 AM - 12:30 PM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

2.00

Field(s) Of Study:

Accounting (2.00)

Level of Knowledge:

Basic

Price:

Member: $89.00
Nonmember: $109.00

Individual Discounts:

Not Available

Overview

After attending this presentation you will be able to:

  • Know the three types of occupational fraud schemes
  • Recognize common red flags of workplace fraud
  • Identify the skills necessary to be a successful fraud investigator
  • Know the key administrative tasks at the start of a fraud investigation
  • Understand how to prepare for a fraud investigation

Highlights

The major topics covered in this class include:

  • Core concepts of fraud
  • Common workplace fraud schemes
  • Red flags of occupational fraud
  • Evaluating fraud tips
  • Skills of a fraud investigator
  • Planning the fraud investigation
  • Budgets, fees, and engagement letters

Speaker(s)

Prerequisites

General knowledge of fraud investigations