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Forensic accounting is a specialty practice area where accounting, auditing and investigative skills are used to analyze and present information that is suitable for use in a court of law.

 

Step into the world of Forensic and Investigative Accounting with our in-person seminar series, a journey designed to unveil the mysteries of financial fraud, criminal accounting investigations and equip you with the tools necessary for fraud and criminal detection and prevention. This comprehensive forensic accounting program, taking place in various cities across the United States is your gateway to mastering the art of forensic accounting.

 

Event Overview:

 

Forensic and Investigative Accounting is not just about numbers; it's about the stories they tell and the truths they conceal. Over the course of this forensic accounting seminar, we'll dive deep into the anatomy of occupational fraud, explore common frauds against individuals, and unravel the methodologies behind effective investigations. This experience is tailored to provide you with a profound understanding of the role of internal controls in fraud prevention and to sharpen your skills in applying forensic accounting tools and criminal accounting investigative techniques.

 

Why Join Us?

 

Our seminar is more than an educational commitment—it's an investment in your professional growth and an opportunity to contribute positively to your organization and society at large. By the end of this seminar, you will have gained not only 24 CPE credits but also invaluable insights into detecting, investigating, and preventing financial fraud. This knowledge is crucial in today’s complex financial environment, where the ability to identify subtle anomalies can make the difference between security and vulnerability.

 

Who Should Attend?

 

This seminar is crafted for auditors, accountants, and finance professionals who are looking to elevate their expertise in forensic accounting or those seeking to transition into this dynamic field. No prerequisites are required, making this program accessible to professionals with an intermediate level of understanding in auditing and accounting who are eager to expand their skill set and knowledge base.

 

Program Highlights:

  • In-depth Learning: From the basics of forensic accounting to complex fraud investigation techniques, our curriculum is designed to cover all facets of the field.
  • Hands-on Experience: Through case studies and practical exercises, you’ll apply what you’ve learned in real-world scenarios, preparing you for the challenges ahead.
  • Expert Instructors: Learn from seasoned professionals with years of experience in forensic and investigative accounting, offering insights that go beyond textbooks.
  • Networking Opportunities: Connect with like-minded professionals and build relationships that could enrich your career path.
 

Join Us:

 

Embark on this enlightening journey with us and transform your approach to forensic and investigative accounting. Secure your spot in our seminar series and take the first step towards becoming a guardian of financial integrity in your organization. For more information and to register, visit our website.

 

Together, let’s uncover the truth behind the numbers.

Forensic and Investigative Accounting - In-Person

$2,160.00Price
  • The sessions will be as follows:

    Monday – 9:00 a.m. to 5:00 p.m.

    Tuesday - 9:00 a.m. to 5:00 p.m.

    Wednesday - 9:00 a.m. to 4:00 p.m.

    Offered in-person in various cites each month on Monday-Wednesdays in sessions.

    We can schedule private events on your timetable for two or more attendees.

    NASBA Program Disclosure

    Program Level of Understanding: Intermediate

    Prerequisites: None

    Advance Preparation: None

    Delivery Format: In-Person group live

    NASBA Field(s) of Study: Auditing

    CPE Credits: 24, based on 50 minutes of instruction per hour

In the event you haven't seen an email from johnb@cseminars.com confirming your registration in your inbox, there's a chance it might have taken a little detour into your spam, junk, or quarantine folder. If you could take a moment to peek in there and kindly mark it as "not spam" or “not junk,” that would be fantastic. On the off chance that your firewall is being a bit overprotective and preventing the email from even reaching your spam folder, please don’t hesitate to give me a ring at 479-200-4373. I’m here to ensure everything’s set straight for you.

Contact Us

Please white list the email address johnb@cseminars.com to allow for CCS emails to reach you effectively.

Thanks for submitting!

Corporate Compliance Seminars is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

In accordance with the standards of the National Registry of CPE Sponsors, CPE credits are granted based on a 50-minute hour.

National Registry of CPE Sponsors ID #108983

Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366davem@cseminars.com) and/ or John Blackshire (479-200-4373johnb@cseminars.com)

 

At CCS, we are deeply dedicated to delivering NASBA-sponsored Continuing Professional Education (CPE) training events focusing on vital subjects such as risk management, audit & assurance, internal controls, internal audit, cybersecurity, and compliance. Our educational content is meticulously crafted to be accessible through live webinars and in-person CPE events, custom-tailored to meet the CPE requirements of certifications including CIA, CPA, CISA, CFE, and other professional certifications.

We take immense pride in our pivotal role over the past twenty years of empowering participants to expand their audit expertise and develop a deep understanding of best-practice frameworks and standards established by eminent organizations such as IIA, AICPA, COSO Framework, PCAOB Auditing Standards, NAIC Model Laws, GAO Green Book, GAO Yellow Book, NIST, ISO, CMMC, ACFE, SEC, and IAASB.

Our comprehensive CPE training events provide invaluable insights across a diverse spectrum of topics, encompassing internal auditing, external audits, planning and execution of audits using the PCAOB Auditing Standards, formulation and implementation of effective internal audits, risk identification and evaluation, adherence to accounting and auditing standards, proficient management of business endeavors and projects, ITGCs and application controls, vigilant oversight of vendor and third-party risks, robust cybersecurity initiatives, and the reporting of audit, risk management, and internal control training courses.

Furthermore, we offer our professional attendees the opportunity to engage with our webinar CPE events virtually, featuring live instructors, or to participate in-person at select cities or a location of their choice.

We consider our target audience to include chief audit executives, audit partners in CPA firms, chief compliance officers, audit managers, audit supervisors, external auditors, internal auditors, internal control professionals, quality control professionals, compliance professionals, board members, and other professionals who prioritize continuous improvement and organizational sustainability.

Our CPE events are all based on the professional standards provided by the IIA, AICPA, PCAOB Auditing Standards, SEC, ISACA, ACFE, NAIC regulations, NIST, ISO, CMMC, COSO Framework, GAO Yellow Book, GAO Green Book, U.S. GAAP, IFRS, and IAASB.

The CCS training staff has a broad range of experience in internal auditing, Big 4 auditing, software development and implementation, Big 4 consulting, governmental accounting and auditing, regulatory compliance and professional training.

Our flexibility in delivering content allows us to cater to the diverse needs of our professional audit function, internal control professional and information technology participants, ensuring a truly enriching learning experience for all.

Explore our CPE event offerings and sign up for your first CPE training event today!

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