Financial Investigation & Forensic Accounting - McHard Firm - Part I

Investigative Ethics – including addressing concerns about cognitive bias and ACFE Code of Ethics (1 ethics cpe)

Financial Investigations & Forensic Accounting – including a brief introduction as to getting started with a financial investigation, and then moving on to addressing the issue of intent in financial investigations, financial documents and how to use them to further your investigation, and tips and tricks to successfully find facts in a forensic accounting investigation.

Agenda:

Financial Investigations and Forensic Accounting

• Fraud examination methodology
• Analysis of records (what you get and what you don't)

Investigative Ethics

• ACFE Code of Ethics
• Combating bias