Fraud Detection and Investigation

Overview:

This course discusses both forensic accounting and fraud investigations. The presenter explains the nuances of investigating people and money and educating the courts on the numbers. It provides insights from a survey on fraud, including types of fraud, red flags and recovery of losses. It focuses on the importance of analyzing data and using technology, such as artificial intelligence, to detect fraud. It emphasizes the role of accountants and CPAs as trusted advisors when proactively identifyng and addressing fraud risks for their clients.