Forensic Accounting: Fraud Investigations - Webcast
Overview
Forensic accounting has been a rapidly growing part of the accounting profession for some time. The rapid expansion of technology, growth in various sectors of business and industry, and the rise and increase in complexity of white-collar crimes contribute to this growth. A diverse range of clients as well as cases involving all types of fraud make this an attractive profession, and one that is always in high demand.
This course is designed to elevate your expertise and skills, regardless of whether you come from an audit background, work in the public sector, or are aspiring to become a forensic accountant. This comprehensive course will equip you with the fundamental knowledge to identify, investigate, and effectively communicate your findings. As an added resource, you will receive a copy of the AICPA's Forensic & Litigation Service's Forensic Accounting - Fraud Investigations practice aid, which serves as valuable guidance for future reference.
OSCPA has partnered with the Washington Society of CPAs for this event.
Highlights
- Evidence in the investigative process
- Tools used in forensic investigations
- Conducting interviews
- Forensic accounting reports
- Expert witness testimony
Designed For
Individuals looking to expand their knowledge of forensic accounting
Objectives
When you complete this course, you will be able to:
- Recognize the scope of services within a fraud investigation.
- Identify engagement scope and acceptance considerations.
- Recall appropriate investigative techniques for an investigation.
- Indicate findings from a fraud investigation to be communicated in your report.
Leader(s):
Leader Bios
Robert Norlander, Principal, Norlander CPA PLLC
Robert Nordlander, CPA, CFE, is the principal member of Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution firm located near Greensboro, NC.?
For over 20 years, Robert Nordlander was a special agent with IRS-Criminal Investigation, where he found, evaluated, investigated, and prosecuted tax evaders and money launderers in domestic and international cases.? His investigations included tax evasion, filing false tax returns, bankruptcy fraud, payroll tax fraud, conspiracy, wire fraud, cryptocurrency, and other white-collar violations.? Prior to his law enforcement career, he was a college instructor and CPA in a small accounting firm.?
Nordlander is an accomplished speaker and has taught law enforcement, attorneys, and other organizations around the country and in foreign countries on forensic accounting and tax matters.? He is a podcast host and author of two books about criminal tax investigations and negotiating with the IRS on payroll taxes.
(02/27/25)
Non-Member Price $320.00
Member Price $270.00