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Course Overview

Participants will learn about the various types of white-collar crimes, with a focus on embezzlement and asset misappropriation. The course will highlight fraud risks and schemes used to perpetrate fraud. Through instruction and case examples, participants will learn about methods of detecting potential fraud. In addition to discussing the forensic accounting principles, participants will also learn about the legal aspects of internal investigations, including applicable laws, prosecutorial process, and recovering losses.

Key Topics:

  • Fraud schemes and risks
  • Fraud detection and analysis
  • Interactions with law enforcement, government agencies, and attorneys
  • Legal topics related to Investigations

Takeaways:

  • Understanding of fraud schemes and how they can be perpetrated
  • Current fraud risks and trends
  • Analytical tools and processes to help identify potential fraud
  • Knowledge about the applicable laws and the legal processes involving investigations
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Course Materials

All course materials will be provided electronically.

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