Fraud Investigation, Part 2
Provider: Becker Professional Education
Length: 65
Auditing
1 CPE Credits
Basic
QAS self study
Fraud Related
<p>This course will be an overview of:</p>
<ul>
<li>Concealment investigation approaches, methods, and techniques</li>
<li>The elements of discovery sampling to gather evidence</li>
<li>The importance and value of documentary evidence</li>
<li>The process of obtaining documentary evidence</li>
<li>The techniques and practice of obtaining complex documentary evidence</li>
</ul>