Forensic Accounting: Fraud Investigations

Overview

You could pay $0 for this course!

Forensic accounting has been a rapidly growing part of the accounting profession for some time. The rapid expansion of technology, growth in various sectors of business and industry, and the rise and increase in complexity of white-collar crimes contribute to this growth. A diverse range of clients as well as cases involving all types of fraud make this an attractive profession, and one that is always in high demand. This course is designed to elevate your expertise and skills, regardless of whether you come from an audit background, work in the public sector, or are aspiring to become a forensic accountant. This comprehensive course will equip you with the fundamental knowledge to identify, investigate, and effectively communicate your findings. As an added resource, you will receive a copy of the AICPA's Forensic & Litigation Service's Forensic Accounting - Fraud Investigations practice aid, which serves as valuable guidance for future reference.

This course qualifies for reimbursement through the state’s Workforce Training Express Fund. Firms/companies with fewer than 50 staff can be reimbursed up to 100% of the cost of training and firms/companies with 50-100 employees can be reimbursed up to 50% of the cost of training. You must register for the course and apply for reimbursement through the Workforce Training Express Fund website a minimum of three weeks prior to the start of the course. The course code for this program is C-13303. To learn more, click here or contact Julia Ekelund at jekelund@masscpas.org.

Highlights

• Evidence in the investigative process • Tools used in forensic investigations • Conducting interviews • Forensic accounting reports • Expert witness testimony

Designed For

Individuals looking to expand their knowledge of forensic accounting

Objectives

When you complete this course, you will be able to: • Recognize the scope of services within a fraud investigation. • Identify engagement scope and acceptance considerations. • Recall appropriate investigative techniques for an investigation. • Indicate findings from a fraud investigation to be communicated in your report.