BEACH RETREAT: Uncovering Fraud – Bill Eskin, CPA (111108-13)
Description
More and more forensic accountants are being called upon todetect
fradulent financial reporting and to redesign internalcontrols to
prevent misappropriation of assets. However, it isoften difficult to
recognize fraudulent and/or deceptive practices.In this course you learn
investigative techniques to uncoverfraudulent scams and schemes and to
sharpen your forensic skills.
Learning Objectives
This course explains the differences between the role of theforensic
accountant and the traditional accountant and how toutilize forensic
techniques to ferret out fraudulent activity
Major Topics
Role of the Forensic Accountant
Developing the Engagement Agreement
Analytical and Investigative Techniques
Common Fraud Scams
Approaches
to Detect Under/Over Valued Assets
Preparing for the Deposition Phase
Recognizing Alternative Methods to Settle a Legal Dispute