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Monday, April 14, 2025 Live Webcast

Reporting the Results of a Fraud Investigation (X2-48428)

2:30 PM - 4:30 PM EDT
webcast

Vendor Platform

2 CPE Credits in AA

OVERVIEW

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

INSTRUCTOR

Tracy Coenen

Tracy L. Coenen, CPA, CFF

PRICING

$79.00 - Member

$99.00 - Nonmember

Register Today


Note: Online pre-registration will close on April 14 at 2:00 PM.

ADDITIONAL OPTIONS

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COURSE DEVELOPER

CPA Crossings