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. This course will demonstrate the value of public information in the fraud detection and prevention process. Several fascinating case studies will bring to life many of the concepts discussed throughout the course series.
Upon successful completion of this course, participants will be able to:
- Identify certain public information resources and the role they can play in preventing fraud
- Cite how real life financial crimes were detected and solved and apply the lessons learned to your own practice
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