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Forensic Accounting: When The Office Is A Crime Scene

 Various
 
4.0
Registration is Open
Price
$149.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Tue, 06/10/2025 from 9:00 am to 1:00 pm
 Thu, 06/26/2025 from 12:00 pm to 4:00 pm
 Mon, 07/14/2025 from 1:30 pm to 5:30 pm
 Tue, 07/22/2025 from 11:00 am to 3:00 pm
 Fri, 08/15/2025 from 2:00 pm to 6:00 pm
 Mon, 08/25/2025 from 1:00 pm to 5:00 pm
 Tue, 09/16/2025 from 1:00 pm to 5:00 pm
 Thu, 09/18/2025 from 2:00 pm to 6:00 pm
 Sat, 10/11/2025 from 9:00 am to 1:00 pm
 Fri, 10/31/2025 from 2:00 pm to 6:00 pm
 Fri, 11/14/2025 from 2:00 pm to 6:00 pm
 Thu, 11/20/2025 from 11:00 am to 3:00 pm
 Wed, 12/17/2025 from 2:00 pm to 6:00 pm
 Wed, 12/31/2025 from 12:00 pm to 4:00 pm
 Tue, 01/06/2026 from 11:00 am to 3:00 pm
 Fri, 01/30/2026 from 9:30 am to 1:30 pm
 Fri, 02/13/2026 from 1:30 pm to 5:30 pm
 Tue, 02/17/2026 from 2:00 pm to 6:00 pm
 Thu, 03/26/2026 from 2:00 pm to 6:00 pm
 Mon, 03/30/2026 from 1:00 pm to 5:00 pm
 Thu, 04/16/2026 from 2:00 pm to 6:00 pm
 Tue, 04/28/2026 from 11:00 am to 3:00 pm
Designed For:

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.

Prerequisite:

None

Embezzlement happens often to many small businesses. Unfortunately, the lack of internal controls allow the embezzlement to remain undetected for years. But when it is discovered, the small business owner will most likely contact their CPA for advice.What should you do when your client contacts you about their employee embezzling money from their business? What options should you present to your client? How can your client protect themselves, while investigating the embezzlement? What steps need to be taken about preserving any documents, emails, texts, or phone calls?This course teaches how to engage the client, properly identify the evidence needed to prove the crime, how to write the report for civil and criminal trial, and best practices in preserving electronic and paper evidence.This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Delivery Method: Individual webcast
CPE Credit: Accounting
Program Level: Basic

This course is being offered by a 3rd party vendor and will not be accessible on your My CPE page. Webinar access information will be emailed directly to you by CPA Crossings.

Objectives

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

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) 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: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.