Forensic Accounting: When The Office Is A Crime Scene
Description
Objective
After attending this presentation you will be able to... Prepare for an investigation Recall how to review paper and electronic handling procedures Identify the process of preserving, analyzing, and evaluating evidence Recall how to conduct the investigation efficiently Discuss the characteristics of a quality investigative report that can be used in court Evaluate options for civil and criminal legal actions
Attendee Information
Robert Nordlander, CPA, CFE
Required Knowledge
None
Who Should Attend
Forensic Accountants and CPAs who want to learn the best practices to help their client when the client's employee is embezzling from their business.
Event Level:Basic
Event Code:NCRNFAW4-69524
Fields of Study:CPE - Accounting
Other fields:
The North Carolina Association of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.For information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800-469-1352.