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This course introduces the concepts of fraud investigations with an emphasis on the interview process and how investigations differ from audits. In this presentation, we will discuss various topics, such as the types of witnesses to interview, the order to interview them, and why the process is so important. We will also discuss how to spot deception, dealing with obstacles, and possible objections by witnesses.
Learning Objectives:
- Identify the nature of fraud investigations
- Recall the information on conducting fraud investigations
- Determine where to obtain professional training for various aspects of fraud investigations
Jeff Barsky
Forensic Accounting LLC.
Owner
jeff@jeffbarsky.com
(202) 686-9776
Jeff has multiple areas of expertise that include consulting related to regulatory matters, negotiations of complex transactions on behalf of clients, and the structuring of real estate transactions (including syndications). He has successfully negotiated business separations involving major developers with complex real estate holdings. He has also conducted fraud investigations and has been engaged in litigations as a consultant.
About Our Presenter
Services Include: Fraud Investigations, Investigative Accounting and Misuse of Funds (both Civil and Criminal) | Damage Computation and Rebuttal | Accounting and Financial Matters | Bankruptcy, Financial Workouts, Dispute Settlements and Resolutions
The Forensic Accounting LLC serves clients Primarily in the Washington D.C., Maryland, and Virginia area including Bethesda, Rockville, Potomac, Silver Spring, Wheaton, Gaithersburg, Towson, Frederick, Baltimore, Hagerstown, Alexandria, Annandale, Fairfax, Richmond, Arlington, Fredericksburg, New York, New Jersey, Pennsylvania, and the East Coast.
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