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.
More and more forensic accountants are being called upon to detect fraudulent financial reporting and to redesign internal controls to prevent misappropriation of assets. Recognizing fraudulent and/or deceptive practices is not always easy. Learn investigative techniques to uncover fraudulent scams and schemes and sharpen your forensic skills.
|Friday, October 25, 2013
|8:15am - 4:15pm (Registration at 7:45am )
|West Palm Beach
|West Palm Beach Marriott, W Palm Beach
|8 Accounting and Auditing
Robert W. Walter J.D.
|Accounting, Auditing, and Assurance
This course describes the differences between the role of the forensic accountant and traditional accountant and explains how to use forensic techniques to ferret out fraudulent activity
- Role of the Forensic Accountant
- Developing the Engagement Agreement
- Common Fraud Scams
- Identifying Sources for Corroborating Data
- Testifying as an Expert
- Analytical and Investigative Techniques
- Approaches to Detect Under/Over Valued Assets
- Developing a Written Report
- Preparing for the Deposition Phase
- Alternative Methods to Settle a Legal Dispute
Accountants in industry and public practice who are responsible for designing internal control systems or are involved in forensic accounting activities
Accepted for CMA and CFM continuing education credit
Experience in accounting and financial reporting
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.
$330 FICPA Members, $455 Non-Members
Take advantage of the Early Bird Price - Register more than 10 days before the course date. Early Bird pricing does not apply to Chapter events.