Advanced Forensic Techniques for Accountants

This course builds on the knowledge gained in the AICPA course Forensic Accounting: Fraudulent Reporting and Concealed Assets and focuses on the techniques used by accountants to conduct forensic accounting engagements.

Objectives: 

• Use proven techniques to extract information from potential fraudsters
• Use public records during forensic engagements
• Make the best use of business documents relevant to investigative accounting
• Develop approaches when there is no paper trail

Prerequisite:  Forensic Accounting: Fraudulent Reporting and Concealed Assets (available in group study only) Introduction to Fraud Examination and Criminal Behavior; Detecting Misappropriation Schemes or equivalent knowledge.