CPE Credit Hours: 10
Field of Study: Auditing
Publication date: 2022
Data Sleuth presents a practical, hands-on approach to forensic accounting engagements and fraud investigations. It explores the importance of proving the twin purposes of using data to uncover personal benefit and intent to prove fraud, and examines the concept of risk-based analysis in financial investigations.
This course also explains a variety of analysis methods, as well as the centrality of best evidence in the investigation process. It offers processes, explanations, and strategies to help financial investigators and forensic accountants deliver results for their clients and grow their practices.
This is a self-study CPE course.
Program level: Basic
Prerequisites: None
Advanced Preparation: None Required
Minimum Final Examination Passing Grade: 70%
Maximum Time Allowed To Complete Program: One Year From Date of Purchase
