Forensic Accounting: Fraudulent Reporting - Explore Forensic Techniques to Recognize Fraud

Previous title: Forensic Accounting: Fraudulent Reporting and Concealed Assets

More and more forensic accountants are being called upon to detect fraudulent financial reporting and to redesign internal controls to prevent misappropriation of assets. Recognizing fraudulent and/or deceptive practices is not always easy. Learn investigative techniques to uncover fraudulent scams and schemes and sharpen your forensic skills.

Topics Discussed:

• Role of the Forensic Accountant
• Developing the Engagement Agreement
• Common Fraud Scams
• Identifying Sources for Corroborating Data
• Testifying as an Expert
• Analytical and Investigative Techniques
• Approaches to Detect Under/Over Valued Assets
• Preparing for the Deposition Phase
• Alternative Methods to Settle a Legal Dispute

Learning Objectives:

• Describes the differences between the roles of the forensic and traditional accountant
• Explains how to use forensic techniques to ferret out fraudulent activity

Prerequisite: Experience in Accounting and Financial Reporting

Advanced Preparation: None