Beyond Following the Money: Use of Intelligence and Asset Searches to Further Investigations 2024-25
Provider: CalCPA
Length: 50 minutes.
Auditing
1 CPE Credits
Overview
QAS self study
Fraud Related
In this session we’ll explore intelligence and asset search methods that can be used to further investigations and assist in recoveries. We’ll discuss various sources of publicly available information, how to identify and verify relevant information, and examples of how this information can be applied in traditional forensic accounting matters.