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Preparing to be a Forensic Accountant - Focus on Document Review and Handwriting Analysis

Total Credits: 2 including 1 Accounting - Technical, 1 Auditing- Technical

Average Rating:
Not yet rated
Categories:
ACPEN Industry Institute |  Accounting and Auditing |  Personal Development
Faculty:
Lynn Fountain
Course Levels:
Basic
Duration:
2 Hours
License:
Product Setting: Expires 90 day(s) after program date.
Dates
Please Note: Programs with a ☾ insignia begin after 5pm or air on the weekend.

Description

Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct. Forensic accountants apply a range of skills and methods to determine whether there has been financial reporting misconduct. Financial forensic engagements may fall into several categories. 

  • Economic damages calculations, whether suffered through tort or breach of contract.
  • Post-acquisition disputes such as earnouts or breaches of warranties
  • Bankruptcy, insolvency and reorganization
  • Securities and tax fraud
  • Money laundering
  • Business valuation
  • Computer forensics/e-discovery

This session is designed to delve a bit deeper into the world of forensic accounting and identify some of the specific areas of expertise required to become a forensic accountant. We will then first delve deeper into the art of document analysis and handwriting analysis.
 

Basic Course Information

Learning Objectives
  • Explore the history and credentials of forensic accounts
  • Identify the areas of expertise
  • Identify and focus on investigative techniques
  • Document analysis
  • Handwriting analysis
  • Appendix
  • Common terms
  • Resources

Major Subjects
  • Forensic Accounting
  • Accounting
  • Auditing
  • Finance

Course Materials

Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (442.7 KB) Available after Purchase
Focus on Document Review and Handwriting Analysis Handout (1.7 MB) Available after Purchase
Focus on Document Review and Handwriting Analysis Terms (18.4 KB) Available after Purchase

Faculty

Lynn Fountain's Profile

Lynn Fountain Related Seminars and Products

Lynn Fountain has over 45 years of experience spanning public accounting, corporate accounting and consulting. 20 years of her experience has been working in the areas of internal and external auditing and risk management. She is a subject matter expert in multiple fields including internal audit, ethics, fraud evaluations, Sarbanes-Oxley, enterprise risk management, governance, financial management and compliance. Lynn has held two Chief Audit Executive (CAE) positions for international companies. In one of her roles as CAE, she assisted in the investigation of a multi-million-dollar fraud scheme perpetrated by a vendor that spanned 7 years and implicated 20 employees. The fraud was formally investigation by the FBI and resulted in 5 indictments estimating a $13M fraud loss.Ms. Fountain obtained her BSBA from Pittsburg State University and her MBA from Washburn University in Kansas. She has her CPA, CGMA, CRMA credentials.

Dates

Thu, May 16, 2024 - 03:00pm to 04:44pm CDT
Wed, May 29, 2024 - 09:00am to 10:44am CDT
Fri, Jun 07, 2024 - 11:00am to 12:44pm CDT
Thu, Jun 27, 2024 - 01:00pm to 02:44pm CDT
Thu, Jul 11, 2024 - 03:00pm to 04:44pm CDT
Mon, Jul 22, 2024 - 09:00am to 10:44am CDT
Thu, Aug 08, 2024 - 11:00am to 12:44pm CDT
Mon, Aug 19, 2024 - 01:00pm to 02:44pm CDT
Thu, Sep 12, 2024 - 03:00pm to 04:44pm CDT
Tue, Sep 17, 2024 - 09:00am to 10:44am CDT
Thu, Oct 03, 2024 - 11:00am to 12:44pm CDT
Sat, Oct 19, 2024 - 01:00pm to 02:44pm CDT
Sat, Nov 02, 2024 - 03:00pm to 04:44pm CDT
Thu, Nov 14, 2024 - 09:00am to 10:44am CST
Mon, Dec 09, 2024 - 11:00am to 12:44pm CST
Tue, Dec 24, 2024 - 01:00pm to 02:44pm CST
Fri, Jan 03, 2025 - 03:00pm to 04:44pm CST
Wed, Jan 22, 2025 - 09:00am to 10:44am CST
Sat, Feb 08, 2025 - 11:00am to 12:44pm CST
Thu, Feb 20, 2025 - 01:00pm to 02:44pm CST
Sat, Mar 08, 2025 - 03:00pm to 04:44pm CST
Tue, Mar 18, 2025 - 09:00am to 10:44am CDT
Wed, Apr 09, 2025 - 11:00am to 12:44pm CDT
Fri, Apr 18, 2025 - 01:00pm to 02:44pm CDT
Mon, May 05, 2025 - 03:00pm to 04:44pm CDT
Wed, May 14, 2025 - 09:00am to 10:44am CDT
Thu, Jun 05, 2025 - 11:00am to 12:44pm CDT
Fri, Jun 20, 2025 - 01:00pm to 02:44pm CDT

Additional Info

Basic Course Information

Prerequisites None
Advanced Preparation None
Designed For Accountants, Finance Professionals, Auditors
Original Recording Date 01/01/2024
Course Developer Lynn Fountain
Date Added to Catalog 02/14/2024
Yellow Book No

Additional Information

Complaint Resolution Policy

Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199). 


Official Registry Statement

Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org


Instructional Delivery Method

Group Internet Based


Course Registration Requirements

Online Registration


Refund/Cancellation Policy

Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer. 


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