From Discovery to Trial: Working a Fraud Case Webcast | 4203440A

Course Details

Date

Monday, July 13, 2020

5:30am – 1:00pm
(Registration: 5:00am)

Field of Study

Auditing (Governmental)

Course Number

4203440A

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.

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.

$295.00
Non-Member Fee

Applicable if you are not a HSCPA member.

$400.00
Your Price $400.00

CPE Choice

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

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