10times
Add a review
11 Apr 2025

Starting a Fraud Investigation 2025

SelectSelectSaveShare
AboutSpeakersExhibitorsReviews
Focus on early stages of fraud investigation, team composition, investigation planning, evidence acquisition, investigative techniques such as financial document analysis, background checks, data analysis, and interviewing. Practical course on fraud investigation with hands-on experience on how a forensic accountant investigates fraud from start to finish.

Listed In

Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Check Official Website

Estimated Turnout

100 - 500
Delegates
Based on previous editions

Event Type

Workshop

Editions

Apr 2025 Interested
+10 more editions

Frequency Monthly

Official Links

WebsiteContacts



Report Error
Claim this event

Organizer

Logo
Request a Booth
Queries about the event? Ask Organizer
Florida Institute of CPAs USA2188 Total Events • 2171 Followers

Write a Review

Add Your Review
EditionApr 2025

How would you like to participate in this event?

Visitor
Exhibitor
Speaker

Followers [ Users who have shown interest for this Event ] Join Community Invite


Add Profile

Invite users with similar interest

View More
Selected