Overview

A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.

  • Updated with new cases and new material on technology tools in forensic accounting
  • Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field
  • Covers investigative and legal issues along with accounting schemes

Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.

CPE Acceptance

 

CPE Course For:

CPAs in most states (chart)
Other Professionals (chart)

Not Valid For:

AFSP
EA
Tax Preparer

Not sure?  Contact us!

Course Materials

This is a book-based course that requires the separate purchase of a book.

Why is the book purchase separate?

This allows you to get the book your way:

  • Immediate download (Quick!)
  • Library (Free!)
  • Used book (Cheap!)
  • Amazon.com (Convenient!)

View book purchase specifics & price 

Details

FunCPE Course #: 106012
Materials: Separate book purchase
Format: Interactive self-study
Subject: Accounting/Fraud
Exam questions:  Final-50
Passing score: 70% | Unlimited retakes
Prerequisites: None
Advance prep: None
Course level: Overview
Last reviewed/updated: 05/21/2012
Expiration: One year from enrollment

Learning objectives

To understand how to investigate accounting fraud :

  • What is fraud

  • Fundamental principles of analysis

  • Role of the accounting professional

  • Types of fraud

  • The investigative process

  • Interviewing witnesses

  • Gathering documentary evidence

  • Analysis tools

  • Documenting and presenting the case