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Financial Fraud Investigation Methodology (4091589C)

 
REGISTRATION STATUS: Online Registration for this event is closed. Please contact your Program Associate or Customer Services.

This course is designed to give forensic professionals an in-depth understanding of investigative techniques to be used in any financial fraud investigation. It incorporates specific approaches to fraud investigation using the Seven Investigative Techniques. With this course, you will improve interview, analytical and evidence gathering skills. You will cover specific fraud schemes and methods to detect them. You'll also review the pitfalls of fraud investigations and how to avoid them, as well as work paper and reporting protocol.

Date:Tuesday, November 10, 2009
Time:8:30 AM - 4:30 PM (Registration at 7:30 AM)
Facility:Hilton San Diego Mission Valley, San Diego
Area:San Diego Area
CPE Credit:8.0 Accounting & Auditing
8.0 CPE (Continuing Professional Education)
8.0 Fraud
Instructor: Ronald L. Durkin , CFF, CIRA, CFE
NASBA Subject Area:Auditing
Delivery:Group Live
Course Level:Intermediate
Fee:$315 CalCPA Members, $415 Nonmembers
Coupon Fee:$0
VP Fee:$0

Objectives:
  • Enhance your investigation skills for financial fraud engagements.
  • Understand the Seven Investigative Techniques and how to effectively implement them.
  • Improve your interview approach and skills.
  • Build your analytical skills.
  • Understand fraud schemes and how to detect them.
  • Review appropriate reporting and work paper documentation protocol.
  • Identify and avoid pitfalls in an investigation.
    •

    Major Topics:
  • Specific approaches to fraud investigation
  • The Seven Investigative Techniques
  • Conducting interviews
  • Analytical procedures
  • Fraud schemes and case studies
  • Reporting
  • Potential exposure and pitfalls to forensic professionals
  • Methodology
  • Effectively implementing forensic procedures
    •

    Designed for:
    Forensic accounting professionals interested in enhancing their investigation skills.

    Prerequisite:
    None

    Advanced Preparation:
    None


     
     
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