59. Forensic Accounting Evidence - Know your Audience and the Expectations

Track: 
General Forensic
Field of Study: 
Accounting
CPE Credit: 
1.5
Knowledge Level: 
Advanced
Prerequisite: 
Extensive forensic accounting, business valuation, or litigation knowledge or experience.

Wednesday, November 7, 2018
 
10:30AM-11:45AM

Session covers what the various stakeholders (i.e., auditors, regulators, management, and the board) expect from an investigation. Both public and private company expectations will be represented. Reporting will be covered in another sessions.

Learning objectives:

  • Evaluate investigative process before reporting is needed
  • Formulate procedures needed to complete successful investigation
  • Interpret evidence received in an investigation


SESSION SPEAKER(S)

Senior Accountant, Securities and Exchange Commission