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Forensic Accounting: Fraud Investigations

  • 06/29/2021
  • 9:30 AM - 5:30 PM


Forensic accounting has been a rapidly growing part of the accounting profession for some time. The rapid expansion of technology, growth in various sectors of business and industry, and the rise and increase in complexity of white-collar crimes contribute to this growth. A diverse range of clients as well as cases involving all types of fraud make this an attractive profession, and one that is always in high demand. Enhance your knowledge and skills with our Forensic Accounting: Fraud Investigations course. Whether you have an audit background, work within the public sector, or aspire to be a forensic accountant, this course will provide you with the foundational knowledge to identify, investigate, and communicate your findings. You will also receive a copy of the AICPA’s Forensic & Litigation Service’s Forensic Accounting — Fraud Investigations practice aid for future reference.

Topics Discussed:

  • Evidence in the investigative process  
  • Tools used in forensic investigations 
  • Conducting interviews 
  • Forensic accounting reports 
  • Expert witness testimony

Designed For: Individuals looking to expand their knowledge of forensic accounting

Learning Objective:

  • Outline the scope of services within a fraud investigation. 
  • Determine engagement scope and acceptance considerations. 
  • Apply appropriate investigative techniques to an investigation. 
  • Summarize and communicate your findings from a fraud investigation.

Level: Basic

Instructor: Rumbi Petrozzello & Howard Silvertone

Developer: AICPA

CPE Credits: 8

Area of Study: Accounting

Prerequisite: None

Visit Us:

3100 South Columbia Road
Suite 500
Grand Forks, ND 58201

Contact Us: 

 (701) 775-7111
or (877) 637-2727

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