Dollar Tree – Forensic Accounting: Fraud Investigations

Description

Forensic accounting has been a rapidly growing part of the accounting profession for some time. The rapid expansion of technology, growth in various sectors of business and industry, and the rise and increase in complexity of white-collar crimes contribute to this growth. A diverse range of clients, as well as cases involving all types of fraud, make this an attractive profession, and one that is always in high demand.

Enhance your knowledge and skills with our Forensic Accounting: Fraud Investigations course. Whether you have an audit background, work within the public sector, or aspire to be a forensic accountant, this course will provide you with the foundational knowledge to identify, investigate, and communicate your findings. You will also receive a copy of the AICPA’s Forensic & Litigation Service’s Forensic Accounting — Fraud Investigations practice aid for future reference.

Learning Objectives

• Outline the scope of services within a fraud investigation.
• Determine engagement scope and acceptance considerations.
• Apply appropriate investigative techniques to an investigation.
• Summarize and communicate your findings from a fraud investigation.

Major Topics

• Evidence in the investigative process
• Tools used in forensic investigations
• Conducting interviews
• Forensic accounting reports
• Expert witness testimony

Provider
Business Learning Institute
Course Level
Basic
CPE Field of Study
Auditing
4.0
Who Should Attend

Individuals looking to expand their knowledge of forensic accounting

Instructor(s)
Daniel Bradley
Prerequisites

None

Advanced Preparation

None

Location
Live – Online Webcast
Register Now
When
Jun 20, 2025
8:30 am - 12:00 pm EDT
Location
Live – Online Webcast
Total CPE Credits
4.0
Format
Live Webcast

Register for this Event

Dollar Tree – Forensic Accounting: Fraud Investigations


Your browser is out-of-date!

Update your browser to view this website correctly.

Update my browser now

×