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Evidence Identification and Gathering
Forensic Services
CPE Self-study

Evidence Identification and Gathering

Through narration by an industry subject matter expert and application exercises, this CPE course describes topics such as types of evidence, the process to find the evidence, reviewing and analyzing documents, as well as finding and verifying electronic evidence.

$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

1.5

Author(s)

Dr. Robert K. Minniti

Availability

1 year

Learning Outcomes
  • Determine the appropriateness of different methods used to obtain and collect evidence based on situational characteristics.
  • Identify the steps and documents commonly used in the custody and preservation process.
  • Indicate how documents and evidence should be preserved and retained.
  • Identify appropriate external sources for researching information to support your conclusions.
Key Topics
  • Information and evidence gathering
  • Client records
  • Research tips and tools
  • Document and evidence preservation and retention
Product Details

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

Factual evidence is the bedrock of a forensic accountant’s case. Gaining this evidence efficiently and properly is important to the forensic engagement. Through narration by an industry subject matter expert and application exercises, this CPE course describes topics such as types of evidence, the process to find the evidence, reviewing and analyzing documents, as well as finding and verifying electronic evidence.

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
1.5
NASBA Field of Study
Accounting
Level
Intermediate
Prerequisites
None
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.

Evidence Identification and Gathering
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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