Introduction to Fraud Case Work (C46729)


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):

05/28/2020

Registration Open:

12:00 AM - 8:30 AM

Time:

8:30 AM - 10:30 AM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

2.00

Field(s) Of Study:

Accounting (2.00)

Level of Knowledge:

Basic

Price:

Member: $79.00
Nonmember: $99.00

Individual Discounts:

Not Available

Overview

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

  • Begin a fraud case engagement, onboard clients, pricing, engagement letters, and how to approach the initial meeting
  • Identify what you will need in order to create a successful case plan and checklists, including but not limited to:  accounting file analysis, tax return vs. accounting records vs. backup documentation, etc.
  • Read a complaint document, damages summary, stipulation and protective order, exhibits, and the goals and objectives for your services as the accountant
  • Recognize the basic steps to begin the analysis of the case and provide expert opinions and how to write the findings in an expert report

Highlights

The major topics that will be covered in this class include:

  • How to begin working in the area of fraud case work utilizing the same exact tools you currently know, but just changing the way you analyze what you are looking at. 
  • Learn how to create a simple case plan and checklist including tax return vs. accounting files
  • The importance of source documents 
  • How to read a complaint

Speaker(s)

Prerequisites

None