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Forensic Accounting Investigative Practices (149-15)
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If you are looking to gain more skills in the growing and lucrative field of forensic accounting, you’ll want to start with this course. Effective forensic accountants are part of a new breed of practitioners who possess a broad spectrum of traits and knowledge. This course dives into the unique investigative and communications skills and analytical practices required of the best forensic accountants by teaching you how to provide expert witness testimony in mediations, arbitrations, and governm

12/7/2015
When: 12/7/2015
7:30 AM - 3:45 PM
Where: UACPA Training Facility
136 S Main Street, Suite 510
Salt Lake City, Utah  84101
United States
Presenter: Robert Minniti
Contact: April Deneault
801-834-6634


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If you are looking to gain more skills in the growing and lucrative field of forensic accounting, you’ll want to start with this course. Effective forensic accountants are part of a new breed of practitioners who possess a broad spectrum of traits and knowledge. This course dives into the unique investigative and communications skills and analytical practices required of the best forensic accountants by teaching you how to provide expert witness testimony in mediations, arbitrations, and governmental hearings. You’ll also learn how to use proven research, investigative methods, and proper documentation of evidence to successfully complete a forensic accounting engagement. This course demonstrates the keys to success in the exciting field of forensic accounting.

Objectives:

• Describe a comprehensive view of the field of forensic accounting.
• Demonstrate how to search for and document evidence.
• Apply investigatory techniques for conducting interviews.
• Explain solutions for uncovering hidden assets using a hands-on team case study.
• Discuss how to document your findings in forensic accounting reports.
• Illustrate how to prepare to be an expert witness at a deposition and trial.
• Predict what to expect and how to avoid opposing counsels’ attempts to exclude your testimony.

Major Subjects:

• Evidence in the investigative process
• Tools used in forensic investigations
• Conducting interviews
• Searching for hidden assets
• Forensic accounting reports
• Expert witness testimony

 

Designed for:

Individuals looking to expand their knowledge of forensic accounting.

Prerequisite:

Experience in accounting and financial reporting.

  

Advanced Prep: None

 

Speaker: Robert Minniti

Vendor: AICPA

Field of Study: Accounting & Auditing

Level: Intermediate

CPE Credit: 8 Hours

Acronym: FAIP

 

 
Registration Fees:                           
Members                
Nonmembers     
Earlybird (through 11/23)
$257 $340
Standard (after 11/23)
$285 $340

 

AICPA Members receive an additional $30 off the price of this course. Use promo code AICPA8 at checkout to receive the discount.

 

Meet the Speaker:

Bob Minniti is the President and Owner of Minniti CPA, LLC. Bob is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, and is certified in Financial Forensics. Bob is also a licensed real estate broker in the State of Arizona. Bob is currently pursuing a doctoral degree in business administration at Walden University. Bob received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Bob has over 20 years of experience in the accounting and real estate industries. He is a professor teaching graduate and undergraduate level courses in accounting, fraud examination, fraud criminology, ethics, forensic accounting, external audit, internal audit, tax, and real estate finance at DeVry University, the University of Phoenix, and Kaplan University. 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, real estate financing, internal control development, business continuation planning, taxes, risk management, financial forecasting and Sarbanes-Oxley compliance work. Bob is an instructor teaching continuing professional education classes for the Arizona Society of Certified Public Accountants and the American Institute of Certified Public Accountants. Bob is the Chairman of the Executive Advisory Board of the American Board of Forensic Accounting.

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