Fraud Services/White Collar Crime: A Systematic Approach – Best Practices from Leading Experts: Creating a Niche Forensic Practice

Forensic accounting practitioners can more efficiently address allegations through a systematic approach to investigations. While many cases are resolved outside of a courtroom, some will inevitably proceed to civil or criminal proceedings. In this session, practitioners will receive guidance in formulating an investigative plan at the inception of a case, discuss the basic framework of a case after initial allegations of misconduct are received, and examine common defenses in complex financial fraud investigations.

Field of Study: Specialized Knowledge and Application
Level: Basic/Intermediate           
Prerequisites: None
Important Information on Your CPE Credit

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Presenter:
Randal Wolverton, CPA/CFF, CFE

Randal Wolverton, CPA/CFF, CFE, is a retired FBI supervisory special agent (SSA) who served in the Kansas City, Louisville and Philadelphia Divisions of the FBI in the areas of white collar crime, violent crime, organized crime, public corruption and terrorism. In 2007 he was promoted to the Financial Crimes Section, Economic Crimes Unit at FBI Headquarters in Washington, DC; he oversees program management of corporate fraud, securities fraud, insurance fraud and mass-marketing fraud matters. He is a member of the AICPA’s Forensic & Litigation Services Committee and chairs the AICPA’s Fraud Task Force.

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