November 29, 2022


2 Total CPE Credits


Webinar (CPA Crossings): Becoming a Fraud Investigator

  • Instructor

    Tracy Coenen

Learning Objectives

After attending this presentation you will be able to:

  • Know the three types of occupational fraud schemes
  • Recognize common red flags of workplace fraud
  • Identify the skills necessary to be a successful fraud investigator
  • Know the key administrative tasks at the start of a fraud investigation
  • Understand how to prepare for a fraud investigation

Major Topics

The major topics covered in this class include:

  • Core concepts of fraud
  • Common workplace fraud schemes
  • Red flags of occupational fraud
  • Evaluating fraud tips
  • Skills of a fraud investigator
  • Planning the fraud investigation
  • Budgets, fees, and engagement letters

CPE Credits Available

Total CPE

Things to Know About This Course

Course Level

  • Basic


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.