This course focuses on concluding a fraud examination and participating in court activity. You will learn how to draft an effective written report on a fraud investigation, including exhibits and visual aids that will help make your case.
DESIGNED FOR
Anyone who wants to learn how to do financial fraud investigations
BENEFITS
After attending this presentation you will be able to:
- Write an effective report on the results of a fraud investigation
- Present evidence effectively with visual aids
- Respond to a motion in limine or Daubert challenge
- Know how to testify effectively at deposition and trial
HIGHLIGHTS
The major topics covered in this class include:
- Written reports and supporting documentation
- Methods of presenting evidence to help non-accountants understand the numbers
- Evaluating reports of opposing experts
- Responding
COURSE LEVEL
Intermediate
PREREQUISITES
General knowledge of fraud investigations
ADVANCE PREPARATION
None