Forensic Accounting Investigative Practices (FAIP05)

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REGISTRATION STATUS: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (850) 224-2727 or (800) 342-3197 if you wish to inquire about registering.

Date:Wednesday, June 11, 2014
Time:8:30am - 4:30pm (Registration at 8:00am )
Facility:UNF University Center, Jacksonville
CPE Credit:8 Accounting and Auditing
Instructor: Robert Minniti
Subject:Accounting, Auditing, and Assurance
Course Level:Intermediate

Are you looking to expand your practice into the realm of forensic accounting, providing expert witness testimony in mediations, arbitrations and governmental hearings? Learn to use proven research, investigative methods and proper documentation of evidence to successfully complete a forensic accounting engagement.

This course provides you with a comprehensive view of the field of forensic accounting. Discover how to search for and document evidence. Practice investigatory techniques for conducting interviews. Explore solutions for uncovering hidden assets using a hands-on team case study. Discuss how to document your findings in forensic accounting reports. And finally, learn how to prepare to be an expert witness at a deposition and trial—what to expect and how to avoid opposing counsels’ attempts to exclude your testimony.

Major Topics:
  • Evidence in the Investigative Process
  • Tools Used in Forensic Investigations
  • Conducting Interviews
  • Searching for Hidden Assets
  • Forensic Accounting Reports
  • Expert Witness Testimony

Who Should Attend:
Individuals looking to expand their knowledge of forensic accounting

Individuals familiar with the value and need for forensic accounting


FICPA Seminar EZMaterials! Instead of picking up paper manuals at the event, you’ll be able to download the EZMaterials as searchable PDFs to your laptop, tablet or other device seven days before the event. For an additional fee you may choose to purchase a hardcopy of the seminar manuals. If requested during registration at least eight days prior to the course, your hardcopy will be available for pickup at the event. Click here for more information.

Interested in saving 25% on this course? Volunteer to be an administrator and help check people in! If interested, please contact Angie Harris at to take advantage of this savings opportunity.

Regular Price: $335 FICPA Members, $460 Non-Members

AICPA Discount: ($30)

Wednesday, June 11, 2014
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I will download the EZMaterials electronic course manual