If you are working in the forensic accounting field at some time in your career it may be necessary to conduct a fraud investigation. This course is designed to review the procedures for conducting fraud investigations. We will review the steps and discuss potential pitfalls as well as some of the legal issues involved in conducting fraud investigations. Real world examples will be provided to help the participants understand the material in the course. 

Topics Covered:
• Forensic Accounting
• Fraud
• Fraud Investigations

Learning Objectives:
• Understand the predication of fraud
• Determine when to conduct a fraud investigation
• Review the procedures for conducting a fraud investigation