March 16 – 17, 2023


12 Total CPE Credits


Webinar (CA): Fraud & Forensic Accounting Virtual Conference

  • Instructor


Learning Objectives

•  Learn best practices from local and national experts on various fraud and forensic accounting topics.



Major Topics

Day 1:

•  Fraud: Choices and Consequences

•  Forensic Investigations and Intelligence

•  Use of Statistical Sampling in Fraud Investigations and Forensic Accounting

•  What Do D.A.s and U.S. Attorneys Need from Experts to Pursue a Case?

•  Fireside Chat with Judge William H. Alsup

•  Best Practices Roundtable

Day 2:

•  Digit Assets: Case Study

•  Fraud and Ethics

•  Small Company and Shareholder Fraud

•  PPP Loan Fraud

•  Investigating Fraud in a Bankruptcy Setting


CPE Credits Available

Total CPE

Things to Know About This Course

Course Level

  • Intermediate


Basic knowledge of fraud and forensic accounting.

Advanced Preparation

This webinar is produced by CalCPA. 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

  • Forensic accounting professionals
  • Litigation services consultants and experts
  • Emerging FVS professionals
  • CFOs, controllers and senior financial professionals


California CPA Education Foundation

This event has ended.