Forensic Accounting Certificate Series
Forensic accounting is a specialized branch of accounting that focuses on investigating and analyzing financial records to uncover fraud, embezzlement, financial discrepancies, or other financial crimes. Forensic accountants use their expertise to follow the “money trail” and identify irregularities in financial statements, transactions, or financial behavior that might indicate criminal activity or misconduct.
If you have ever thought about getting into the area of forensic accounting, Lambers newest Certificate Series, Forensic Accounting Certificate Series, is the perfect introductory course into the world of forensic accounting.
If you have any questions regarding this offer or to inquire into volume discounts for group training, please contact Kevin Forcier at ktf@lambers.com
What you will learn:
- Essential knowledge about money laundering and recognizing its common characteristics
- Understand the CPA’s critical role in supporting criminal tax attorneys.
- How to identify weaknesses in criminal tax investigations
- An in-depth understanding of the court-approved methods of proof used in legal proceedings and how to identify these methods.
- The skills to handle investigations when financial misconduct turns the office into a crime scene.
- How to prepare for investigations, handle both paper and electronic evidence, and ensure proper preservation and analysis of critical data.
- How to market your forensic accounting services, identify the necessary skill set, and evaluate the key documents needed for a financial investigation.
- How to prepare forensic accountants for working on divorce cases alongside family law attorneys. You will learn how to market your forensic accounting services, identify the necessary skill set, and evaluate the key documents needed for a financial investigation
- Learn the rules governing IRS disclosures, how to request key information, and evaluate the data recorded in IRS documents.
If you have any questions regarding this offer or to inquire into volume discounts for group training, please contact Kevin Forcier at ktf@lambers.com
Forensic Accounting Cert Series includes:
- Money Laundering 101 for CPAs – 4 hours
- How CPAs Bring Value to Criminal Tax Attorneys – 2 hours
- Forensic Accounting: Court Approved Methods of Proof – 4 hours
- Forensic Accounting: When the Office Is A Crime Scene – 4 hours
- Start a Forensic Accounting Practice with Confidence – 4 hours
- Forensic Accounting: Investigating Divorce Cases – 4 hours
- Forensic Accounting: Finding Hidden Treasure in Tax Returns – 4 hours
All Courses Feature:
- Courses are on-demand, take at your own pace.
- Courses never expire, you have access to them forever.
- Up to 26 hours of NASBA approved CPE. (CPE only-No IRS CE credit)
- Earn a Certificate of Completion as Forensic Accounting Specialist
About the Instructor:
Created by Robert Norlander, an ex-IRS Criminal Investigator who is now fighting for you. Robert brings 20 years of experience as a special agent with IRS-Criminal Investigation. His expertise in complex white-collar investigations allows him to uncover schemes, trace hidden assets and income, and communicate accounting in clear, understandable terms.