Forensic & Internal Accounting

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Introduction

An overview and Introduction to

Forensic Accounting

Screening & Staging 

Engagements

Screening and Staging Forensic Accounting Engagements

Fraudulent FR

Fraudulent Financial Reporting (FR)

Fraud Detection

Mechanisms 

for

detecting fraud 

Evidence

Gathering Evidence-

Interviews

& Observations 

Money Laudering

Guarding against Money Laundering and the role of financial institutions. 

Litigation Services

Litigation Services provided by Accountants.  Expert Witeness

Financial Statement Analysis

Financial Statement Analysis in Forensic Engagements

Cyber Crime

Legal Issues with Cyber Crime. Loss Valuations for Cyber Crimes

Legal Environment

Overview of the Legal Environment for Forensic Accountants

Valuations

Business Valuations Fundamentals & Approaches for calculation.

Data into Evidence

Transforming Data into Evidence 

Part 1

FSA

Financial Statement Analysis (FSA)

Reading Between the Lines

White Collar Cirmes

Fraud  and

White Collar Crimes

Fraud Investigations

Conducting a 

Fraud Investigation

Data into Evidence

Transforming Data

into Evidence

Part II

Litigation Support

Antitrust Litigation,  Federal False Claims Act & Intellectual Property.

Damages

Commercial and Economic Damages.

Calculation

Electronic Data

Computer Forensics.

Electronic Evidence

Collection

Digital Analysis

Digital Forensic Analysis. Cyber Clues. Technical & Due Diligence Searches.

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Contact

724-590-9164

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©2021 by Dr. Veronica Paz, CPA, CITP, CFF, CGMA