OCLB Forensic Accounting: Investigations and Accounting Case Studies | H2110220

Date :
February 14, 2020 12:00 PM - 1:00 PM
Location :
Orange County Central
Facility :
Irvine Valley College
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Level of Difficulty :
Intermediate
Member Price :
40.00
Nonmember Price :
80.00
CPE Credits :
CPE 1.00
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Chris Brown, CPA, CFE, Senior Managing Director at FTI Consulting, and Rabia Qureshi, CPA, CFE, Director at FTI Consulting, will share a case study involving an accounting investigation. Both speakers with provide personal experiences in their line of work.

Objectives:

  • Recognize when an accounting investigation may be necessary within an organization.
  • Identify key players and information in investigations. 
  • Determine best practices and practical guidance from experienced professionals.

Major Subjects:

Accounting investigation, forensics, fraud (detection or prevention related to auditing), and litigation

Advanced Prep:

None

Misc. Information:

Registration includes lunch.
 
The meeting will be held in LA101. The nearest parking lot is Lot 2.
Level of Difficulty:
Intermediate
Field of Interest:
Accounting
Prerequisites:
None
Designed For:
CPAs, Attorneys, Enrolled Agents, Professional Staff

Instructors

Christopher L Brown, CFE, CPA
Rabia Qureshi, CFE, CPA
As a Director in FTI's Forensic and Litigation Consulting practice, Rabia provides forensic accounting advisory services to clients experiencing complex issues, including performing technical accounting and financial analysis related to white-collar crime, embezzlement, whistle-blower investigations and financial statement fraud.
No Agenda or Materials posted.