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Certificate In Forensic Accounting Agenda

certificate-in-forensic-accounting
Online Course: ID# 1006106
certificate-in-forensic-accounting

Agenda

Money Laundering 101 for CPAs:
  • Describe the theory of money laundering
  • Recognize common characteristics of money laundering
  • Recall the money laundering statutes
  • Identify possible money laundering transactions
  • Apply the money laundering statutes in real life scenarios
Criminal Tax Investigations: How CPAs Bring Value to Criminal Tax Attorneys:
  • Determine the common weaknesses in a criminal tax investigation
  • Identify the key documents to review
  • Select questions for your client to use in court proceedings
Forensic Accounting: Court Approved Methods of Proof:
  • Identify the various court approved methods of proof
  • Recognize the court cases approving the methods of proof
  • Calculate the different methods of proof
  • Using a given set of facts, choose the appropriate method of proof
Forensic Accounting: Finding Hidden Treasure in Tax Returns:
  • Identify the rules for the IRS to disclose information
  • Request pertinent information from the IRS
  • Evaluate the information recorded in IRS transcripts
  • Recognize the potential leads on individual and business tax returns
  • Conduct an analysis of information into a spreadsheet
Forensic Accounting: Investigating Divorce Cases:
  • Identify the skill set needed for an engagement with family law attorneys
  • Implement a marketing plan for your forensic accounting services
  • Evaluate the type of source documents needed for a financial investigation
  • Trace assets and income commonly found in divorce proceedings.
  • Recognize the red flags in a financial investigation
  • Conduct basic calculations of marital assets
  • Prepare a report of your findings for court proceedings
Forensic Accounting: When the Office Is A Crime Scene:
  • Discuss how to prepare for an investigation
  • Review paper and electronic evidence handling procedures
  • Examine the process of preserving, analyzing, and evaluating evidence
  • Review how to conduct the investigation efficiently
  • Discuss the characteristics of a quality investigative report that can be used in court
  • Evaluate options for civil and criminal legal action
Start a Forensic Accounting Practice with Confidence:
  • Recall the definition of forensic accounting
  • Recognize the various aspects of forensic accounting
  • Identify the credentials needed to start a forensic accounting practice
  • Identify possible markets for forensic accounting services
  • Prepare a marketing plan to obtain clients
  • Identify the basic equipment, software, and best practices for starting a forensic accounting practice
Order:
Certificate In Forensic Accounting
Pricing:
$499.00
Qty:
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