• Evidence in the investigative process
• Tools used in forensic investigations
• Conducting interviews
• Forensic accounting reports
• Expert witness testimony
Learning Objectives
When you complete this course, you will be able to: • Outline the scope of services within a fraud investigation.
• Determine engagement scope and acceptance considerations.
• Apply appropriate investigative techniques to an investigation.
• Summarize and communicate findings from a fraud investigation.
Major Topics
• Evidence in the investigative process
• Tools used in forensic investigations
• Conducting interviews
• Forensic accounting reports
• Expert witness testimony
