How-To Guide to Fraud Investigations (X2-48416)

After attending this presentation you will be able to:

• Identify common asset misappropriation schemes and their red flags
• Use data analysis technique to identify areas of potential fraud
• Apply forensic accounting procedures to financial data
• Evaluate the evidence to prove and quantify a fraud

The major topics covered in this class include:

• Typical asset misappropriation schemes and how they are carried out
• Red flags of asset misappropriation schemes
• Data analysis, including financial ratios that may identify irregularities
• Analyzing financial statements for fraud investigations
• In-depth asset misappropriation case study