April 27, 2023


2 Total CPE Credits


Webinar (CPA Crossings): How-To Guide to Fraud Investigations

  • Instructor

    Tracy Coenen

Learning Objectives

After attending this presentation you will be able to:

  • Identify common asset misappropriation schemes and their red flags
  • Use data analysis technique to identify areas of potential fraud
  • Apply forensic accounting procedures to financial data
  • Evaluate the evidence to prove and quantify a fraud

Major Topics

The major topics covered in this class include:

  • Typical asset misappropriation schemes and how they are carried out
  • Red flags of asset misappropriation schemes
  • Data analysis, including financial ratios that may identify irregularities
  • Analyzing financial statements for fraud investigations
  • In-depth asset misappropriation case study

CPE Credits Available

Total CPE

Things to Know About This Course

Course Level

  • Intermediate


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


CPA Crossings, LLC

This event has ended.