Detecting fraud is becoming increasingly challenging. This series of courses provides a detailed plan that CPAs can implement to effectively perform Crime Scene Investigations (CSI) and become more highly skilled at stopping fraud at their clients' businesses.
Upon successful completion of this course, participants will be able to:
- Cite national and international workplace fraud statistics
- Identify the role of the CPA in investigating financial crimes
- Describe interviewing skills that more effectively uncover potential fraud
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