Forensic Accounting Skills
For Criminal Investigations
Two-hour Live Webinar Presentation
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11:00 am - 1:00 pm |
Pacific Time |
12:00 - 2:00 pm |
Mountain Time |
1:00 - 3:00 pm |
Central Time |
2:00 - 4:00 pm |
Eastern Time |
Presentation date for this Webinar: |
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Program Content
You just discovered a fraud --now what? The presentation will take you through the actual criminal investigation of a $1.6 million fraud case. You will review the evidence and see first hand how the fraudster did it and why. The course is designed to take your forensic accounting case through the steps necessary to win a conviction and restitution and to determine what could have been done to prevent the fraud.
Learning Objectives
After completing this Webinar course participants will be able to:
- Recognize 11 Classic Fraud Schemes
- Identify the profile of a Fraudster and the characteristics of a White Collar Criminal
- Recognize Money Laundering schemes
- Develop evidence management techniques
- Prepare trial exhibits
- Outline the steps necessary to win a conviction and restitution
- List ways to prevent fraud from happening
Who Should Attend
External Auditors, Internal Auditors, CFO's, CEO's, Audit Committee Members, Claims Adjusters, Attorneys, Prosecutors, and Law Enforcement Officers.
Presenter
James Cali, CPA, CFF
James Cali is a well established expert in forensic accounting and financial investigations. His forensic accounting experience includes investigations for money laundering, embezzlement, bank fraud, securities fraud, insurance fraud, mortgage/loan fraud, terrorist financing and arson for profit. In 2007, he received an ?Outstanding Law Enforcement Officer of the Year Award? from the United States Department of Justice for the forensic accounting and financial investigation related to a nation-wide prescription drug diversion and money laundering case |
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CPE Credits
| Program Level: Intermediate |
Delivery Method: Group-Internet-Based |
| Prerequisites: None |
CPE Credits: Two (2) hours per presentation |
| Advanced Preparation: None |
Fields of study: Specialized Knowledge & Applications |
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The National Association of Certified Valuation Analysts is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417. Web site: www.nasba.org |
Pricing
NACVA/IBA member: $175; non-member: $195 per person and allows access to one phone line; one CPE attestation form and one evaluation form are included with each registration.
Multi-person discounts are available for additional registrants at your site; the cost for additional people to register for the webinar is $58 per NACVA/IBA member and $65 per non-member. Additional registrants also receive one CPE Attestation Form and one evaluation form.
Because every live webinar presentation will include periodic online questions during the session to assess
continuous participation and to determine the program’s effectiveness, both the primary registrant and any
additional registrants must view and listen to the webinar presentation at individual computers in order to receive
NASBA/NACVA qualified CPE credit
REGISTER NOW !
Complete the Registration Form: click here and fax it to (866) 548-2321 or scan and email it to NACVAWebinar@nacva.com.
For information regarding administrative policies such as complaints and refunds, please call
our Director of Member Services: (801) 486-0600. Webinar Cancellation Policy: click here
IMPORTANT NOTE: After you register, you will receive email confirmations with web logon and teleconference instructions from NACVA Webinar Information (NACVAWebinar@nacva.com). Please check your spam and/or junk folders to insure you receive these communications. Thank you!
Consultants’ Training Institute
c/o National Association of Certified Valuation Analysts
1111 Brickyard Road, Suite 200
Salt Lake City, Utah 84106-5401
Tel: (801) 486-0600 ▪ Fax: (801) 486-7500 ▪ Internet:www.nacva.com |
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