Forensic accounting has been a rapidly growing subspeciality in the 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 have contributed 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. This course is designed to elevate participants' expertise and skills, regardless of whether they have an audit background, work in the public sector, or aspire to become a forensic accountant. This comprehensive course provides the fundamental knowledge to identify, investigate, and effectively communicate ??ndings. As an added resource, participants will receive a copy of the AICPA’s Forensic & Litigation Service’s Forensic Accounting — Fraud Investigations practice aid, which serves as valuable guidance for future reference.
Learning Objectives
Recognize the scope of services within a fraud investigation. Identify engagement scope and acceptance considerations. Recall appropriate investigative techniques for an investigation. Indicate fndings from a fraud investigation to be communicated in your report.
Major Topics
Evidence in the investigative process Tools used in forensic investigations Conducting interviews Forensic accounting reports Expert witness testimony
