Course ID: FAFI

Forensic Accounting: Fraud Investigations

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.

Enhance your knowledge and skills with our Forensic Accounting: Fraud Investigations course. Whether you have an audit background, work within the public sector, or aspire to be a forensic accountant, this course will provide you with the foundational knowledge to identify, investigate, and communicate your findings. You will also receive a copy of the AICPA’s Forensic & Litigation Service’s Forensic Accounting — Fraud Investigations practice aid for future reference.


Learning Objectives

• Outline the scope of services within a fraud investigation.
• Determine engagement scope and acceptance considerations.
• Apply appropriate investigative techniques to an investigation.
• Summarize and communicate your findings from a fraud investigation.


Major Topics

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


Advanced Preparations

None


Who Should Attend

Individuals looking to expand their knowledge of forensic accounting


Fields of Study
Auditing

Prerequisites

None


Provider
AICPA-CIMA

CPE Credits
8

Level
Basic

This course is available for your group as:

 

Let's Roll!

To learn more or customize this course for your group, complete this form and a BLI team member will get back with you shortly.


Or, contact BLI: 888-481-3500 or team@blionline.org
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