Financial Investigation & Forensic Accounting - McHard Firm - Part II

3.5 CPE Credits, 1 Ethics Credits

ACFE-GTA E-Learning

Course Description

Investigative Ethics – including Ethics in Interviews (1 ethics cpe)

Financial Investigations & Forensic Accounting – including challenges of proving 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.

What You Will Learn


Investigative Ethics

  • Interviews
  • Ethics in Interviews
  • False confessions

Financial Investigations and Forensic Accounting

  • Challenges of proving intent
  • Evidence, reports, testimony


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