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Forensic Accounting: Uncovering Schemes and Scams
Forensic Services

Forensic Accounting: Uncovering Schemes and Scams

This webcast will help you to hone your skills in recognizing fraudulent or deceptive practices, and build your knowledge to redesign internal controls.

$199 - $219
Do you have an AICPA membership? Log in to apply your member discount.
46656305-6110-4E90-B13F-627B274DF603Created with sketchtool.Included in Webcast Pass



NASBA Field of Study




CPE Credits



Douglas E. Warren


3 months

Learning Outcomes
  • Determine the differences between the role of the forensic accountant and the traditional accountant and how to utilize forensic techniques to ferret out fraudulent activity.
  • Identify the foundational components of AU-C section 240.
  • Recall analytical and investigative techniques used in forensic engagements.
  • Determine ways to detect under/over-valued assets.
  • Recall key points related to the deposition phase of the litigation process.
Key Topics
  • Role of the Forensic Accountant
  • Developing the Engagement Agreement
  • Common fraud scams
  • AU-C section 240
  • Analytical and investigative techniques
  • Approaches to detect under/over-valued assets
  • Preparation for the deposition phase
  • Alternative methods to settle a legal dispute
Product Details

Meet the increasing demand

Learn investigative techniques to uncover various fraudulent schemes and scams and to sharpen your forensic skills.

This webcast prepares you to meet the increasing demand for accountants to develop effective forensic accounting procedures to detect and prevent misappropriation of assets, management fraud, and fraudulent financial reporting.

As the focus on fraud discovery and deterrence rises, accountants must hone their skills to recognize fraudulent or deceptive practices and build their knowledge to redesign internal controls. Don't wait to learn and practice these critical forensic competencies!

Do you have an AICPA membership? Log in to apply your member discount.
AICPA Members

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Contact us
Credit Info
CPE Credits
NASBA Field of Study
Experience in accounting and financial reporting preferred
This is a live event. You will have access on the date/time of broadcast and the archive for 3 months after the broadcast date.
4 hrs
Douglas E. Warren
Douglas is Managing Partner and CEO of a local accounting firm. He has over 33 years of experience in public accounting, and has broad expertise including auditing, forensic accounting, fraud investigation, and taxation. Mr. Warren holds certifications as a certified public accountant, certified fraud examiner, certified financial forensics and certified forensic accountant. He is currently serving his third term as a member of and Past-Chair of the Tennessee State Board of Accountancy. Mr. Warren is a member of the Tennessee Society of Certified Public Accountants; National Association of State Board of Accountants, American Institute of Certified Public Accountants, and Association of Certified Fraud Examiners; AICPA Board of Examiners and life member and past president of the Tennessee Association of Accountants. He is a founding member of the Center for the Public Trust. Mr. Warren serves on various corporate boards including Peoples Bank of East Tennessee, PetroBeam Inc. and is chairman of the Board for Sweetwater Hospital. Doug speaks frequently across the country at professional society functions and conferences. He has conducted fraud training for Campbell Soup, Black & Decker, Radio Shack, Penske, Lexmark, U. S. Postal Inspectors and other national entities.

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 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.

Forensic Accounting: Uncovering Schemes and Scams
Oct 27, 2020
1pm5pm GMT
Nonmember Price
Price excluding sales tax
Do you have an AICPA membership? 
Log in to apply your member discount.

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