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Discovery
Forensic Services
CPE Self-study

Discovery

Through narration by an industry subject matter expert and application exercises, this CPE course covers topics such as the federal rules of evidence, requesting other parties’ information, and assisting during depositions.

$60 - $95
Do you have an AICPA membership? Log in to apply your member discount.

Format

Online

NASBA Field of Study

Accounting

Level

Intermediate

CPE Credits

2.5

Author(s)

Dr. Robert K. Minniti

Availability

1 year

Learning Outcomes
  • Identify the areas of involvement of a forensic accountant when working with counsel in the discovery process.
  • Apply concepts related to the forensic accountant’s role in the discovery process based on situational examples.
  • Recall ways to identify relevant missing information needed during the discovery process and apply those methods to situational examples.
  • Recall ways to protect yourself from different types of challenges, both as an expert and in regard to information you discover.
Key Topics
  • Discovery versus gathering evidence
  • Interrogatories and admissions
  • Document production
  • Depositions
  • Subpoenas, motions, and expert report review
Product Details

This CPE course can be purchased individually or as part of the Core Forensic Accounting Certificate.

Forensic accounting engagements can lead to partnering with attorneys and counsel during the discovery process. As a forensic accounting professional, you need to protect yourself from challenges that arise from being an expert and information you discover. Through narration by an industry subject matter expert and application exercises, this CPE course describes topics such as the federal rules of evidence, requesting other parties’ information, and assisting during depositions.

Enhanced On-Demand Format

This enhanced on-demand format offers meaningful and relevant content in the form of tables, charts, and discussion points on slides. An instructor who is an expert on the topical area breaks down complex topics, offers best practices, provides clarity, and shares insights that help the learner achieve the learning objectives for the course.

Pricing
Do you have an AICPA membership? Log in to apply your member discount.
Nonmembers
Online
$95.00
AICPA Members
Online
$75.00
FVS Section Members
Online
$60.00

Looking for group pricing?

We can help with group discounts. Call us at 1-800-634-6780 (option 1) or email us at salessupport@aicpa.org

Contact us
Credit Info
CPE Credits
Online
2.5
NASBA Field of Study
Accounting
Level
Intermediate
Prerequisites
Foundational knowledge of forensic accounting
Access
Online
This is a digital product. You will have access to the content for 1 year after purchase date.
Instructors
Dr. Robert K. Minniti
DBA, CPA, CFE, CFF, MAFF, CGMA, CrFA, CVA, PI
"Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University's Keller Graduate School of Management, and received his Bachelor of Science degree in Business Administration from the University of Phoenix. Dr. Minniti teaches graduate and undergraduate courses in accounting, fraud examination, fraud criminology, ethics, forensic accounting, external audit, and internal audit at DeVry University, Northwestern University, and the University of Phoenix. He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor, teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link, AccountingEd, Global Compliance Panel, Clear Law Institute and various state CPA Societies."
Accessibility

The Association is dedicated to removing barriers to the accountancy profession and ensuring that all accountancy professionals and other members of the public with an interest in the profession or joining the profession, including those with disabilities, have access to the profession and the Association's website, educational materials, products, and services. The Association is committed to making professional learning accessible to all. This commitment is maintained in accordance with applicable law. For additional information, please refer to the Association's Website Accessibility Policy. For accommodation requests, please contact adaaccessibility@aicpa-cima.com and indicate the product that you are interested in (title, etc.) and the requested accommodation(s): Audio/Visual/Other. A member of our team will be in contact with you promptly to make sure we meet your needs appropriately.

Discovery
Select from the following options:
Online
$95.00
Nonmember Price
$95.00
Price excluding sales tax
$95.00
Do you have an AICPA membership? 
Log in to apply your member discount.
Shipping cost and sales tax will be added later during checkout

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