Starting a Fraud Investigation WEBINAR

Overview

In this session we focus on the early stages of a fraud investigation, including who should be on the team, how to create an investigation plan, and the evidence that should be acquired and evaluated. Investigative techniques involving a variety of different sources will be covered, including financial document analysis, background checks, data analysis, and interviewing. This is the most practical fraud investigation course you will ever take. Rather than learning only the theory of fraud, you will learn how a forensic accountant actually investigates fraud from the beginning to the end. We focus on forensic accounting techniques used in the field to prove what happened, who was involved, how much money was stolen, and where the money went.

Highlights

Assembling the fraud investigation team. Managing and supervising staff. Obtaining and managing evidence. Background checks. Public records searches. Digital data analysis. Interviewing techniques.

Prerequisites

General knowledge of fraud investigations.

Designed For

Anyone who wants to learn how to do financial fraud investigations.

Objectives

Assemble a fraud investigation team. Use tools to manage the investigation process and the staff. Know the Federal Rules of Evidence regarding expert witnesses. Understand common investigative techniques used in fraud investigations.

Preparation

None.

Notice

None.