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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
  1. 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
  1. Role of the Forensic Accountant
  2. Developing the Engagement Agreement
  3. Analytical and Investigative Techniques
  4. Common Fraud Scams
  5. Approaches to Detect Under/Over Valued Assets
  6. Preparing for the Deposition Phase
  7. Recognizing Alternative Methods to Settle a Legal Dispute
Course Level
Intermediate
CPE Field of Study
Accounting
4
Prerequisites
Experience in Accounting and Financial Reporting
Location
 
Clarion Resort Fontainebleau Hotel
10100 Coastal Hwy
Ocean City, MD 21842 US
View in Google Maps
Event Information
When
Jul 2, 2013
12:00 pm - 3:30 pm EST
Location
Clarion Resort Fontainebleau Hotel
10100 Coastal Hwy
Ocean City, MD 21842 US
Total CPE Credits
4
Format
In-Person

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$150.00

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$200.00
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BEACH RETREAT: Uncovering Fraud – Bill Eskin, CPA (111108-13)


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