September 3, 2024

Webcast Replay

8 CPE

CPA Crossings Subscription: Investigating Fraud

September 3, 2024
Webcast Replay
8 CPE

CPA Crossings Subscription: Investigating Fraud

  • View Bio

    Instructor

    Tracy
    Coenen

    View Bio

    Tracy Coenen, CPA, CFF

    Bio

    Tracy Coenen, Forensic Accountant And Fraud Investigator

    Tracy L. Coenen, CPA, CFF, MAFF performs the vast majority of the investigative work on the company’s cases. She has over two decades of experience in accounting and investigations, and has personally investigated more than 500 frauds in a wide variety of industries. Because she is so hands-on in each investigation, Tracy can testify in depositions or trials with confidence.

    Certifications

    • Certified Public Accountant (CPA) – Licensed in Wisconsin (1999) and Illinois (2004)
    • Certified in Financial Forensics (CFF)
    • Master Analyst in Financial Forensics (MAFF)

    Education

    • Master of Business Administration – Marquette University
    • Honors Bachelor of Arts in Criminology and Law Studies – Marquette University

    Related Experience

    • Adjunct Instructor at Marquette University (2014-2017)
    • Adjunct Professor at Concordia University – Wisconsin (2001-2009, 2013-2014)
    • Adjunct Faculty for the Association of Certified Fraud Examiners (2006-2007)
    • NACVA Litigation Forensics Board member (2020-2023)
    • NACVA – Instructor Foundations of Financial Forensics (2018, 2020), Fraud Risk Management (2015 to 2017), Cornerstones of Financial Forensics (2012-2013)
    • Journal of Accountancy Editorial Adviser (2008-2015)
    • The Value Examiner Editorial Board (2010-2014)

    Memberships

    • American Institute of Certified Public Accountants (AICPA)
    • National Association of Certified Valuators and Analysts (NACVA)
    • American Bar Association (ABA)

    Books Authored

    • Find Me The Money: Take Control, Uncover the Truth, and Win the Money You Deserve In Your Divorce (Ethos Collective, 2023)
    • Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets (American Bar Association, 1st Edition 2014, 2nd Edition 2020 )
    • CPA’s Handbook of Fraud and Commercial Crime Prevention (AICPA, 2009-2015)
    • Expert Fraud Investigation: A Step-by-Step Guide (Wiley, 2009)
    • Essentials of Corporate Fraud (Wiley, 2008)

    Courses Authored

    • Fraud Investigation Series (CPA Crossings 2020)
    • Fundamentals and Techniques for Conducting Fraud Investigations (NACVA 2019)
    • Traders and Taxes (Millionaire Media, LLC, 2018)
    • CPA Services in Divorce and Family Law (Bisk Education, Inc., 2012, 2014, 2016, 2018, 2020)
    • Introduction to Litigation Services (Bisk Education, Inc., 2012, 2014, 2016, 2018, 2020)
    • Master Analyst in Financial Forensics (MAFF) Fraud Risk Management Course (NCAVA, 2013)
    • Foundations of Financial Forensics (NACVA/AICPA, 2012) – Fraud Prevention, Detection, and Investigation (Chapter 13)

    Awards

    • 2013 Outstanding Member, presented by the National Association of Certified Valuators and Analysts
    • 2010 Marquette University Alumni National Awards winner, receiving the Entrepreneurial Award from the College of Business Administration
    • 2007 winner of the Hubbard Award, presented by the Association of Certified Fraud Examiners
    • 2002 Women of Influence award winner, presented by the Business Journal
  • *** This subscription includes four individual sessions for a total of 8 CPE. You receive significant savings when purchasing these webinars as a subscription. Each of the four courses runs live once a month beginning May 1, 2024 through April 30, 2025. Register for these scheduled courses as your schedule allows
  • at no extra cost to you. Once registered for this subscription, log in instructions will be emailed to you separately for each individual course. *** This series is comprised of the most practical fraud investigation courses you will ever take. Rather than learning only the theory of fraud, you will learn how a forensic accountant actually investigates fraud from the beginning to the end. We focus on forensic accounting techniques used in the field to prove what happened, who was involved, how much money was stolen, and where the money went. Each course is a stand-alone class that may be taken individually, but for comprehensive instruction on completing a fraud investigation from start to finish, take all four.

Learning Objectives

After attending this subscription, you will be able to...

  • Recognize common red flags of workplace fraud
  • Understand how to prepare for a fraud investigation
  • Identify common asset misappropriation schemes and their red flags
  • Use data analysis technique to identify areas of potential fraud
  • Apply forensic accounting procedures to financial data
  • Write an effective report on the results of a fraud investigation
  • Respond to a motion in limine or Daubert challenge
  • Know how to testify effectively at deposition and trial

Major Topics

The major topics that will be covered in this course include:

Course 1: Becoming a Fraud Investigator

CPE: 2

Description: This course helps the forensic accountant prepare to perform a fraud investigation. We discuss occupational fraud schemes and their characteristics and how to spot a fraud in progress. You will learn the skills a fraud investigator needs for successful investigations, as well as how to plan and prepare for a fraud investigation.

Course 2: Starting a Fraud Investigation

CPE: 2

Description: In this session we focus on the early stages of a fraud investigation, including: who should be on the team, how to create an investigation plan, and the evidence that should be acquired and evaluated. Investigative techniques involving a variety of different sources will be covered, including financial document analysis, background checks, data analysis, and interviewing.

Course 3: How-To Guide to Fraud Investigations

CPE: 2

Description: Learn how to investigate an asset misappropriate scheme. We will dig into asset misappropriation by learning some of the most common schemes and red flags. Learn data analysis techniques used in the early stages of a fraud investigation. You will be guided through a detailed case study to see forensic accounting techniques in action.

Course 4: Reporting the Results of a Fraud Investigation

CPE: 2

Description: This course focuses on concluding a fraud examination and participating in court activity. You will learn how to draft an effective written report on a fraud investigation, including exhibits and visual aids that will help make your case. We will discuss common questions asked of financial experts and techniques for successfully testifying at deposition and trial.

CPE Credits Available

8 CPE
8
Accounting

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Accounting and Auditing; Accounting & Auditing

Prerequisites

General knowledge of fraud investigations

Advanced Preparation

None

Intended Audience

Anyone who wants to learn how to do financial fraud investigations

Provider

CPA Crossings

This event has ended.