PDF-(BOOK)-Specialized Forensic Accounting Certificate and Exam

The Specialized Forensic Accounting Certificate program 430 CPE Credits covers unique areas including bankruptcy property damages family law and more Leverage this program to acquire new skills begin the CFF Credential pathway or earn CPE creditsBecause each forensic accounting engagement is unique with its facts and objectives the forensic accountant needs to use appropriate specialized forensic knowledge tools and procedures during the engagement A basic knowledge of each area is helpful However no one practitioner would be expected to know them all but rather would seek expert assistance where necessary Through narration by industry subject matter experts and application exercises this certificate program covers unique areas of a forensic engagement including bankruptcy businessindividualintellectual property damages mergers and acquisitions family law divorce and moreComposed of required education and the respective Certified in Financial Forensics CFF credentials Specialized Forensics Knowledge exam this certificate program was developed to assist you in customizing your professional development goals in one of the following ways Acquiring new skills and earning a certificate in a growing practice areaLearn new skills enhance your existing competency or take a deep dive into this growing practice area Youll gain new comprehension that will allow you to demonstrate your proficiency and stand out among your peers Earn the certificate by completing the required learning and passing the Specialized Forensics Knowledge exam Once you complete the Specialized Forensic Accounting Certificate if you havent already done so consider earning the Core Forensic Accounting CertificateBeginning the pathway to completing the CFF CredentialUse the certificate program as a more flexible way to earn your CFF Credential The Specialized Forensic Accounting Certificate program covers topics found in the Content Specification Outline CSO for the Specialized Forensic Knowledge exam section of the CFF Credential exam Completion of the education and passing the exam as well as completing the Core Forensic Accounting Certificate program will fulfill the education and exam requirements needed to earn the CFF credential The flexibility in earning both of these certificates saves you approximately 20 CPE hours versus having to earn 75 CPE credits if you opt to not utilize these programsEarning both the Core Specialized Forensic Accounting Certificates does not indicate you are certified in financial forensics You must still meet the 1000hour experience and other credential requirements to earn your CFF credentialEarning CPE credits to maintain your existing CFF CredentialExisting CFF Credential holders can use the education to earn CPE credits needed to maintain the credential You can customize your learning experience by either purchasing the education only bundle or any of the individual course modules listed belowThe online education will be available in your account for one year from the date you purchase it The Specialized Forensic Knowledge exam is online and proctored remotely via webcam and audio either laptop or USB external anytime 7 days a week throughout the year Within 10 business days from the purchase date you will receive a Notice to Schedule NTS and have the flexibility to schedule the exam at your convenience Your NTS will be valid for one year from the date you receive itCourses included Bankruptcy Part 1 and Part 2 Electronic Data Analysis Business Damages Concepts and Calculations Individual Damages Concepts and Calculations Part 1 and Part 2 Intellectual Property Damages Concepts and Calculations Part 1 and Part 2 Mergers Acquisitions Family Law and Divorce Engagements Part 1 Part 2 and Part 3 Financial Statement Fraud Corruption and Asset Misappropriation Part 1 and Part 2 Fraud Provisions and Engagements Part 1 and Part 2 Valuation Practices in Forensic Engagements Part 1 and Part 2KEY TOPICSBankruptcy Role of technology in forensic accounting engagements Gathering evidence and data recovery Measuring and calculating business damages Lost earnings and fringe benefits Patents copyrights and trademarks Forensic accountants roles in mergers and acquisitions Consideration of fraud at the entity level Detecting and investigating fraud Role of Forensic Accountants in Family LawLEARNING OBJECTIVESDifferentiate between the distinct types of bankruptcies Determine the applicability of specific laws and deadlines set by the bankruptcy court and the IRS including recent developments related thereto Recall and apply key procedures to acquire and protect data while ensuring its integrity before beginning the analysis process Identify the contexts and types of matters where business damages arise Identify and apply the jurisdictional standards and guiding principles applicable to calculating damages involving individuals Identify the issues and pitfalls associated with the infringement of copyrights and trademarks or the misappropriation of trade secrets Apply guidelines for calculating commonly used remedies of damages associated with each type of intellectual property Identify examples of patents and laws governing patents Differentiate between a merger and an acquisition and the various structuring options in each Analyze the risks associated with fraud and its economic impact to an organization Compare the different roles of a forensic accountant in family law cases Identify methods for asset valuation and recognize their importance in a divorce caseDigital Badge Your Professional DistinctionSet yourself apart as a futureready financial professional Upon completion you will be awarded with a certificate in the form of a digital badge Digital badges allow you to distinguish yourself in the marketplace and show your commitment to quality The badge can be posted to your social media profiles and linked to your resume or email signature providing maximum visibility to your achievementCredit InfoCPE CREDITS Online 430 CPE credit info NASBA FIELD OF STUDY Accounting LEVEL Intermediate PREREQUISITES Foundational knowledge of forensic accounting ADVANCE PREPARATION None DELIVERY METHOD QAS SelfStudy COURSE ACRONYM FAIE Online Access InstructionsA personal pin code is enclosed in the physical packaging that may be activated online upon receipt Once activated you will gain immediate online access to the product for one full yearSystem RequirementsAICPAs online CPE courses will operate in a variety of configurations but only the configuration described below is supported by AICPA techniciansA stable and continuous internet connection is required In order to record your completion of the online learning courses please ensure you are connected to the internet at all times while taking the course It is your responsibility to validate that CPE certificates are available within your account after successfully completing the course andor examSupported Operating SystemsMacintosh OS X 1010 to present Windows 7 to present Supported BrowsersApple Safari Google Chrome Microsoft Internet Explorer Mozilla Firefox Required Browser PluginsAdobe Flash Adobe Acrobat Reader Technical Support Please contact serviceaicpaorg. Partner. McLaren Trefanenko Inc., CGA’s. Forensic Accounting. & Fraud Examination. 2. What is the ACFE?. Global professional association providing anti-fraud information & education to help members fight fraud effectively. Partner. McLaren Trefanenko Inc., CGA’s. Forensic Accounting. & Fraud Examination. 2. What is the ACFE?. Global professional association providing anti-fraud information & education to help members fight fraud effectively. Learning Studio. Mrs. Massey. What is the significance of this date…... May 20, 2002. Introduction Week 1. Week 1. What is Forensic Accounting?. Introduction Week 1. What is Forensic Accounting?. When someone commits fraud. Introductions. Kirsten Crame, . Macc. , CPA. Federal Tax Senior Accountant at Crowe Horwath. Aaron Parke, CPA. Audit Manager . Rivero. , . Gordimer. & . Company. Agenda. Why someone would want to be a CPA. Direct Reimbursement Program. Section 631(13) of the NYS Executive Law. Presented by: The Office of Victim Services - Legal Unit. Training Information. This version of the Forensic Rape Examination (FRE) Direct Reimbursement Program training module was last updated on October 16, 2017.. Are you ready to become the \'Sherlock Holmes\' of the accounting world?This book could be the answer you\'re looking for...Financial officers, auditors, police officers and other detectives all rely on forensic accountants. You may wonder, what type of person becomes a forensic accountant? This book will detail not only what it takes to be one, but also how to be good at it.In Forensic Accounting: What the World\'s Best Forensic Accountants Know - That You Don\'t, you will... Learn about different types of fraud and how it is detectedProbably learn more about fraud than you did in schoolDiscover how to review financial statements and inventories through the eyes of a detectiveLearn how to minimize the risk for businesses or the individuals involvedGain knowledge about other areas of fraud, such as stocks, securities, and investmentsGet real-life examples of cases and situations so you can learn all the necessary and valuable lessons contained in the bookAnd much, much moreSo if you are ready to become a savvy, financial sleuth, click add to cart! A practical, hands-on guide to forensic accounting Careers in forensic accounting are hot-US News & World Report recently designated forensic accounting as one of the eight most secure career tracks in America., Forensic accountants work in most major accounting firms and demand for their services is growing with then increasing need for investigations of mergers and acquisitions, tax inquiries, and economic crime. In addition, forensic accountants perform specialized audits, and assist in all kinds of civil litigation, and are often involved in terrorist investigations. Forensic Accounting For Dummies will track to a course and explain the concepts and methods of forensic accounting.Covers everything a forensic accountant may face, from investigations of mergers and acquisitions to tax inquiries to economic crime What to do if you find or suspect financial fraud in your own organization Determining what is fraud and how to investigate Whether you\'re a student pursuing a career in forensic accounting or just want to understand how to detect and deal with financial fraud, Forensic Accounting For Dummies has you covered. Risk. It\'s a factor calculated into all big-time sports operations. But baseball was completely unprepared for the risk of major league murder in the stands. Fleet Walker, internal auditor for the New York Yankees, a forensic accountant, a FBI agent, and the protagonist of The Big R lead the reader through the fundamentals of forensic auditing, while using their accounting skills and knowledge of baseball history to track a serial killer who is threatening the national pastime.Using the form of a novel to stimulate interest, The Big R is designed to supplement a forensic auditing, internal auditing, fraud examination, or graduate financial statements course. Readers will enjoy the suspense of this psychological thriller that integrates the foundations of forensic accounting and brings these applications to life. Authors Crumbley, Ziegenfuss, and O\'Shaughnessy mix engaging storytelling with factual and practical information to create a resource guide that is both entertaining and informative. Become the forensic analytics expert in your organization using effective and efficient data analysis tests to find anomalies, biases, and potential fraud--the updated new editionForensic Analytics reviews the methods and techniques that forensic accountants can use to detect intentional and unintentional errors, fraud, and biases. This updated second edition shows accountants and auditors how analyzing their corporate or public sector data can highlight transactions, balances, or subsets of transactions or balances in need of attention. These tests are made up of a set of initial high-level overview tests followed by a series of more focused tests. These focused tests use a variety of quantitative methods including Benford\'s Law, outlier detection, the detection of duplicates, a comparison to benchmarks, time-series methods, risk-scoring, and sometimes simply statistical logic. The tests in the new edition include the newly developed vector variation score that quantifies the change in an array of data from one period to the next. The goals of the tests are to either produce a small sample of suspicious transactions, a small set of transaction groups, or a risk score related to individual transactions or a group of items.The new edition includes over two hundred figures. Each chapter, where applicable, includes one or more cases showing how the tests under discussion could have detected the fraud or anomalies. The new edition also includes two chapters each describing multi-million-dollar fraud schemes and the insights that can be learned from those examples. These interesting real-world examples help to make the text accessible and understandable for accounting professionals and accounting students without rigorous backgrounds in mathematics and statistics. Emphasizing practical applications, the new edition shows how to use either Excel or Access to run these analytics tests. The book also has some coverage on using Minitab, IDEA, R, and Tableau to run forensic-focused tests. The use of SAS and Power BI rounds out the software coverage. The software screenshots use the latest versions of the software available at the time of writing. This authoritative book:Describes the use of statistically-based techniques including Benford\'s Law, descriptive statistics, and the vector variation score to detect errors and anomalies Shows how to run most of the tests in Access and Excel, and other data analysis software packages for a small sample of the tests Applies the tests under review in each chapter to the same purchasing card data from a government entity Includes interesting cases studies throughout that are linked to the tests being reviewed. Includes two comprehensive case studies where data analytics could have detected the frauds before they reached multi-million-dollar levels Includes a continually-updated companion website with the data sets used in the chapters, the queries used in the chapters, extra coverage of some topics or cases, end of chapter questions, and end of chapter cases. Written by a prominent educator and researcher in forensic accounting and auditing, the new edition of Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations is an essential resource for forensic accountants, auditors, comptrollers, fraud investigators, and graduate students. Discover how to detect fraud, biases, or errors in your data using Access or Excel With over 300 images, Forensic Analytics reviews and shows how twenty substantive and rigorous tests can be used to detect fraud, errors, estimates, or biases in your data. For each test, the original data is shown with the steps needed to get to the final result. The tests range from high-level data overviews to assess the reasonableness of data, to highly focused tests that give small samples of highly suspicious transactions. These tests are relevant to your organization, whether small or large, for profit, nonprofit, or government-related.Demonstrates how to use Access, Excel, and PowerPoint in a forensic setting Explores use of statistical techniques such as Benford\'s Law, descriptive statistics, correlation, and time-series analysis to detect fraud and errors Discusses the detection of financial statement fraud using various statistical approaches Explains how to score locations, agents, customers, or employees for fraud risk Shows you how to become the data analytics expert in your organization Forensic Analytics shows how you can use Microsoft Access and Excel as your primary data interrogation tools to find exceptional, irregular, and anomalous records. Today\'s demanding marketplace expects auditors to take responsibility for fraud detection, and this expectation is buoyed by such legislation as the Sarbanes-Oxley Act and the Auditing Standard (SAS99), which requires increased performance on the part of the auditor to find material financial statement fraud. Written by three of the best forensic accountants and auditors, Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton, The Auditor\'s Guide to Forensic Accounting Investigation explores exactly what assurances auditors should provide and suggests alternatives to giving the capital markets more of what they are requiring-greater assurances that the financial statements they rely upon for investment decisions are free of material error, including fraud. It reveals the surprising complexity of fraud deterrence, detection, and investigation, and offers a step-by-step approach to understanding that complexity.From basic techniques to intricate tests and technologies, The Auditor\'s Guide to Forensic Accounting Investigation is a rich, multifaceted, and fascinating answer to the need for wiser, savvier, better-trained financial statement and internal auditors who are thoroughly familiar with fraud detection techniques and the intricate, demanding work of forensic accounting specialists. kindly visit us at www.nexancourse.com. Prepare your certification exams with real time Certification Questions & Answers verified by experienced professionals! We make your certification journey easier as we provide you learning materials to help you to pass your exams from the first try. Add Your Name and Presentation Information . Agenda. Forensic Accounting Services Defined. Benefits of Forensic and Valuation Services (FVS) Section Membership. Overview of the Certified in Financial Forensics Credential. Skeptical. skills to detect fraud. What is Fraud?. As per Business Dictionary, ‘. Fraud. ’ is an act or course of deception, an intentional concealment, omission, or perversion of truth, to: . (1) Gain unlawful or unfair advantage, .