Forensic Accounting: When The Office Is A Crime Scene (C61981)

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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):

04/25/2024

Registration Open:

12:00 AM - 9:30 AM

Time:

9:30 AM - 1:30 PM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

4.00

Field(s) Of Study:

Accounting (4.00)

Level of Knowledge:

Basic

Price:

Member: $149.00
Nonmember: $169.00

Individual Discounts:

Not Available

Overview

After attending this presentation you will be able to... 

  • Prepare for an investigation 
  • Recall how to review paper and electronic handling procedures
  • Identify the process of preserving, analyzing, and evaluating evidence 
  • Recall how to conduct the investigation efficiently 
  • Discuss the characteristics of a quality investigative report that can be used in court 
  • Evaluate options for civil and criminal legal actions

Highlights

The major topics covered in this class include:

  • A step-by-step process from the initial client phone call to you writing a report of your findings for any civil or criminal actions that may be pursued
  • How to advise your client in approaching an allegation of embezzlement
  • What pitfalls may arise in finding the truth
  • The best practices to ensure that the evidence is preserved properly for potential civil or criminal actions

Speaker(s)

Prerequisites

None