Forensics Accounting: Searching for Hidden Assets, Interests, and Income

  • Credits: 1
  • Format: Self-Study eBook
  • Field of Study: Fraud | Auditing
  • Author/Speaker: Dr. Robert K. Minniti
Course ID: Advanced Preparation: Experience Level:
RM-303 None Overview
Published Date: Program Prerequisites: Other Course Formats:
© July 2020 General Understanding of Auditing Self-Study eBook
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:

After reading the course material, you will be able to:

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

Who Should Attend:
  • All Certified Public Accountants (CPAs)

Qualifies and Approved with all State Boards of Accountancy and the following sponsorship’s:
NASBA