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Forensic and Investigative Accounting
Step into the dynamic world of forensic accounting with the Forensic and Investigative Accounting Training Event, a comprehensive forensic accouting CPE course tailored for auditors, accountants, and finance professionals striving to uncover financial fraud and enhance their investigative expertise. This unmatched opportunity offers 18 NASBA-Approved CPE credits, empowering you to advance your career while mastering the tools and techniques needed to tackle even the most complex fraud cases.
 
Why attend the Forensic and Investigative Accounting Webinar Event?
1. Master Advanced Forensic Accounting Techniques - Learn how forensic accountants investigate fraud, trace hidden assets, and analyze financial discrepancies with precision and confidence.
2. Equip Yourself with Practical Tools - Gain hands-on exposure to forensic tools, anomaly detection methods, and fraud controls that you can apply immediately to real-world cases.
3. Expand Your Investigative Accounting Skills - Explore strategies to document findings, preserve electronic evidence, and present compelling fraud cases for legal prosecution.
4. Earn 18 CPE Credits - Boost your professional standing with recognized forensic accounting CPE credits in auditing, establishing your expertise in fraud detection and prevention.
 
What you’ll learn in this forensic accounting CPE event.
This in-depth training immerses participants in the critical areas of forensic analysis, investigative accounting and fraud investigations.
 
Course Highlights:
1. Foundations of Forensic Accounting
  • Understand the role of forensic accountants in combating fraud.
  • Explore the different stages of fraud investigations and their impact on businesses.
2. Investigating Financial Crimes
  • Learn how to trace money flows and identify common occupational frauds.
  • Delve into financial misstatements, money laundering schemes, and fraud targeting individuals.
3. Exploring Fraud Techniques and Tools
  • Apply data analysis tools to uncover patterns and anomalies.
  • Gain proficiency with digital evidence recovery and metadata extraction methods.
4. Anti-Fraud Controls and Prevention
  • Develop internal controls to minimize fraud risks.
  • Implement fraud prevention frameworks suitable for both small businesses and large organizations.
5. Preparing and Presenting Fraud Cases
  • Organize evidence and deliver findings effectively to management and legal authorities.
  • Learn the essentials of serving as an expert witness in fraud litigation.
 
Key Topics Covered:
  • Anatomy of occupational fraud and misappropriation of assets
  • Investigating financial discrepancies using forensic methodologies
  • Preventing fraud through internal controls, policies, and "tone at the top" leadership
  • Navigating business and criminal litigation complexities
 
Benefits of Attending
  • Unmatched Investigative Expertise: Strengthen your ability to uncover, document, and present financial fraud cases.
  • Practical Skills with Real Applications: Gain hands-on training with forensic tools and learn actionable methods that translate directly into your role.
  • Professional Growth: Elevate your career with 18 CPE credits, setting yourself apart as a trusted expert in forensic accounting.
  • Collaborative Learning: Connect with seasoned professionals and enhance your fraud detection strategies.
 
Event Details
  • Schedule: Runs every six weeks from Tuesday to Thursday, 9 a.m. to 3 p.m. CST, with a lunch break from 12 p.m. to 12:30 p.m.
  • Format: Live, interactive sessions (Group Internet-Based or In-Person formats available).
  • CPE Credits: 18 NASBA-Approved CPE credits.
  • Cost: $1,795.
  • Private Training Available: Flexible scheduling for two or more attendees.
 
Who Should Attend?
This specialized course is designed for professionals ready to tackle fraud within their organizations, including:
  • Auditors: Insight into testing data and implementing advanced fraud detection techniques.
  • Accountants: Skills to identify anomalies and enforce fraud controls in financial operations.
  • Finance Professionals: Tools to assess risk and prevent major financial losses.
 
The Importance of Forensic Accounting
Forensic accounting is a vital function in today’s complex financial environment. It not only prevents fraud but also secures organizational integrity by:
  • Identifying Risks: Thorough examinations of financial discrepancies to address vulnerabilities.
  • Eliminating Fraud: Applying controls that prevent occupational or systemic fraud schemes.
  • Supporting Legal Outcomes: Collaborating with legal teams to prosecute fraud cases based on organized, credible evidence.
 
Register Now
Gain the skills you need to make a difference in forensic accounting. From fraud investigation techniques to preparing documentation for prosecution, this course delivers the knowledge and tools you'll use throughout your career.
 
Register today to join this one-of-a-kind training event, empower your forensic investigations, and earn 18 CPE credits to solidify your expertise!

Forensic and Investigative Accounting

$1,795.00Price

  • Offered on Tuesday-Thursday once every eight weeks in three six hour sessions for 18 CPE credits.

     

    The sessions will run from 9:00 a.m. to 3:00 p.m. Central Time Zone.

     

    There will be a lunch break from 12:00 noon to 12:30 p.m. each day.

    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: 18, 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

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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.

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

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National Registry of CPE Sponsors ID #108983

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

 

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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

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