April 14, 2025


Webinar


2 CPE

Webinar (CPA Crossings): Reporting the Results of a Fraud Investigation 🗓️

April 14, 2025
Webinar
2 CPE

Webinar (CPA Crossings): Reporting the Results of a Fraud Investigation 🗓️

  • Instructor

    Tracy
    Coenen

Learning Objectives

After attending this presentation you will be able to:
  • Write an effective report on the results of a fraud investigation
  • Present evidence effectively with visual aids
  • Respond to a motion in limine or Daubert challenge
  • Know how to testify effectively at deposition and trial

Major Topics

The major topics covered in this class include:
  • Written reports and supporting documentation
  • Methods of presenting evidence to help non-accountants understand the numbers
  • Evaluating reports of opposing experts
  • Responding to a motion in limine or Daubert challenge as an expert witness
  • Common lines of questioning for financial experts
  • Preparing for deposition and trial
  • Effectively testifying at deposition and trial

CPE Credits Available

2 CPE
2
Accounting

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • Fraud/Forensic Accounting

Prerequisites

General knowledge of fraud investigations

Advanced Preparation

This webinar is produced by CPA Crossings. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Intended Audience

Anyone who wants to learn how to do financial fraud investigations

Provider

CPA Crossings, LLC

This event has ended.