From Discovery to Trial: Working a Fraud Case

Course Details

Date

Wednesday, January 15, 2020

6:30am – 2:30pm
(Registration: 6:00am)

Field of Study

Auditing (Governmental)

Course Number

4193440D

CPE Credit

8.0 hours CPE credit

Level of Knowledge

Intermediate

Vendor

CalCPA Education Foundation

Prerequisites

None.

Description

Engage in a step-by-step discovery of fraud through the various investigative procedures to determine the extent of the loss, narrow suspects to identifying the criminal and/or engaging in a civil trial of the perpetrator.

Collectively discuss the use of other professional experts, working with attorneys, depositions and expert testimony. As an interactive course, walk away with an exceptional and fun educational experience.

Materials are provided as an ebook for this course.

Highlights

  • Discovery a fraud
  • Fraud investigation techniques and procedures
  • Use of other experts
  • Working with attorneys

Objectives

  • Increase awareness of fraud.
  • Identify the do's and don't's of fraud investigation.
  • Determine how and when to bring other professionals into the case.
  • Determine how to get the case packaged for prosecution.
  • Identify expert testimony tips.

Designed For

Accountants in both private practice and industry.

Course Pricing

Member Fee

Applicable if you are a HSCPA member in good standing.

$245.00
Non-Member Fee

Applicable if you are not a HSCPA member.

$375.00
Your Price $375.00

CPE Choice

Learn more about CPE Choice.
This course does not qualify for CPE Choice.

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