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. We will discuss the ACFE professional standards for fraud examiners. Real world examples will be provided to help the participants understand the material in the course.

Topics Covered:
• Forensic Accounting
• Fraud
• Fraud Investigations
• ACFE Professional Standards

Learning Objectives:
• Identify the legal issues for conducting fraud investigations
• Identify the basic procedures for conducting a fraud investigation
• Recognize the professional standards for conducting a fraud investigation