July 13, 2020 8:30am – 4:00pm Map & Directions 602-252-4144

Webcast: From Discovery to Trial: Working a Fraud Case | 4203440A

Online registrations are currently closed, please call (602) 324-6847 for additional registration options

Description




Engage in a step-by-step discovery of fraud through the various investigative procedures to determine the extent of the loss, narrow suspects to identifying the criminal and/or engaging in a civil trial of the perpetrator.
Collectively discuss the use of other professional experts, working with attorneys, depositions and expert testimony. As an interactive course, walk away with an exceptional and fun educational experience.

Location

ASCPA Live Online Webcast
Phoenix, AZ 85034-6617

Registration Time

8:00am

Fees

Member:
$300
Non-CPA Staff:
$400
Non-CPA Staff (100% club):
$300
Non-CPA Staff (sole proprietor):
$300
Non-Member:
$400
Webinar
Accounting & Auditing
8

Objectives





Increase awareness of fraud.
Identify the do's and don'ts of fraud investigation.
Determine how and when to bring other professionals into the case.
Determine how to get the case packaged for prosecution.
Identify expert testimony tips.

Course Level

Intermediate

Vendor

CalCPA Education Foundation More With This Vendor

Designed For




Accountants in both private practice and industry.

Prerequisites




None.

Highlights





Discovery a fraud
Fraud investigation techniques and procedures
Use of other experts
Working with attorneys

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