Forensics Accounting: Searching for Hidden Assets

$21.00 each

Course ID: CPE Credits Field Of Study Author or Speaker:
RM-303.19   1 Credits   Fraud Auditing Dr. Robert K. Minniti
Instructional Method: Advanced Preparation: Program Prerequisites: Experience Level:
Interactive Self Study  None   None   Overview

 

Course Description:

If you are working in the forensic accounting field at some time in your career it may be necessary to search for hidden assets. This course is designed to review why people hide assets and how they commonly hide them. We will discuss the methods for searching for hidden assets as part of a forensic accounting engagement and how to confiscate the assets once they are located. We will also review some of the legal issues involved with searching for and seizing assets.

 

This course is appropriate for CPAs, CFEs, external auditors, internal auditors, CIAs, forensic accounts, CFFs, MAFFs, law enforcement personnel and others who might be involved in searching for hidden assets.

Learning Objectives:

  • Identify methods for finding income
  • Identify methods for finding assets

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