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Information Gathering: Financial Forensic Accounting Series

Author/Moderator: David A. Grisham, Hemming Morse; Matthew Lombardi, Hemming Morse
Publisher: Other
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Develop an awareness of the discovery process and learn best practices for the preservation and management of information. This course will also explore the deposition process and teach essential interviewing techniques.

Objectives:

  • What types of information are considered and leveraged by forensic CPAs?
  • Learn essential interviewing techniques that are employed in the investigative process.
  • Develop an awareness of the process and purpose of discovery.
  • What are best practices for information preservation and management? 
  • Understand how forensic CPAs develop evidence and opinions via discovery.
  • Explore the deposition process including common objectives.
  • Consider the key legal claims encountered by forensic CPAs.

Note on Course Access: You will receive an email within one business day that will contain a user ID, a password and instructions on how to access this course.

NASBA Field of Study: Accounting
Level: Basic
Recommended CPE Credit: 2
Information Gathering: Financial Forensic Accounting Series -
Online Access
CPE On-Demand
Product# 154030
Regular:$112.50
AICPA Member:$90.00
Your Price:$112.50
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