Detection and Investigative Tools and Techniques in Fraud Examination

Exam Questions: 60
Course Level: Basic
Pages: 244 | Content: 214, Supplemental: 30
NASBA Area of Study: Auditing
Not Acceptable for: Enrolled Agents
Version: 8325

This course takes a closer look at some of the tools available for fraud detection and prevention. It will first discuss good techniques for finding red flags and performing risk assessments. Then it delves into how to best conduct fraud examinations with good interviewing techniques and use of today's technological tools. PLEASE NOTE: Not accepted for Enrolled Agents. All course material provided. No prerequisites. Course level: Basic.

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Course Information

Table of Contents
  • Fraud Detection: Red Flags and Targeted Risk Assessment
  • Evidence-Based Fraud Examinations
  • Effective Interviewing and Interrogation
  • Using Information Technology for Fraud Examination and Financial Forensics
  • To identify various types of red flags associated with financial fraud
  • To recognize the key characteristics of various types of evidence
  • To identify the characteristics of an effective interview or interrogation
  • To recognize the tools available to fraud examiners and forensic accountants

PLEASE NOTE: CPE credit measurement is based on NASBA Registry and QAS guidelines of one credit for every 50 minutes. Credit calculation may vary in different states — check with your State Board of Accountancy. Unless otherwise noted in the specific course description, no advanced preparation is required in order to register or complete any PES CPE course. Use of materials or services provided by Professional Education Services, LP ("PES") are governed by the Terms and Conditions stated on PES' website www.mypescpe.com. PES provides these courses with the understanding that it is not providing any accounting, legal, or other professional advice and assumes no liability whatsoever in connection with its use. PES has used diligent efforts to provide quality information and material to its customers, but does not warrant or guarantee the accuracy, timeliness, completeness, or currency of the information contained herein. Ultimately, the responsibility to comply with applicable legal requirements falls solely upon the individual licensee, not PES. PES encourages you to contact your state Board for the latest information and to confirm or clarify any questions or concerns you have regarding your duties or obligations as a licensed professional.