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
Agenda:
Investigative Ethics
- Interviews
- Ethics in Interviews
- False confessions
Financial Investigations and Forensic Accounting
- Challenges of proving intent
- Evidence, reports, testimony
