CPE

Forensic Accounting: Investigation Techniques

schedule 1h 23m signal_cellular_alt Advanced category Government Contracts verified 25 credits available

About This Course

This on-demand CPE course offers sophisticated and nuanced coverage of forensic accounting: investigation techniques.

Participants will gain a deep understanding of the fundamental concepts, current best practices, and emerging trends in this area. The program addresses real-world challenges practitioners face and provides concrete strategies for handling common situations effectively.

Specifically designed for government contracts professionals, this course covers both foundational principles and advanced applications. Through clear explanations and practical examples, you will develop the skills needed to confidently navigate complex issues and deliver superior results for your clients or organization.

Key topics include regulatory requirements, compliance considerations, strategic decision-making, and risk management. Whether you are new to this area or looking to update your knowledge, this program provides the insights and tools necessary for success in today's evolving professional landscape.

Presented By

LM

Lisa M. Garcia open_in_new

Counsel • Davis Polk & Wardwell LLP

Ms. Garcia advises financial institutions on regulatory matters and compliance with banking laws.

Credits & Accreditations

Jurisdiction Credit Type Credits
Alaska General 3.5
California General 1.5
Colorado General 2.5
Connecticut General 2.0
District of Columbia General 3.5
Florida General 1.0
Georgia General 3.5
Idaho General 3.0
Iowa General 3.0
Louisiana Ethics 2.0
Maryland Ethics 3.0
Michigan Ethics 1.5
Minnesota Diversity 3.5
Missouri General 1.5
New York General 1.5
Ohio General 3.5
Oklahoma General 2.0
Oregon General 2.0
Pennsylvania Ethics 2.0
Rhode Island General 3.0
South Carolina Ethics 2.5
Texas General 2.5
West Virginia General 2.0
Wisconsin General 3.0
Wyoming General 1.5
$235.00