Forensic Accounting: When The Office Is A Crime Scene (X2-47842)

• Prepare for an investigation 
• Recall how to review paper and electronic handling procedures
• Identify the process of preserving, analyzing, and evaluating evidence 
• Recall how to conduct the investigation efficiently 
• Discuss the characteristics of a quality investigative report that can be used in court 
• Evaluate options for civil and criminal legal actions

The major topics covered in this class include:

• A step-by-step process from the initial client phone call to you writing a report of your findings for any civil or criminal actions that may be pursued
• How to advise your client in approaching an allegation of embezzlement
• What pitfalls may arise in finding the truth
• The best practices to ensure that the evidence is preserved properly for potential civil or criminal actions