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Investigations - Financial Statements and Tax Returns

This event will focus on implementing and administering sound investigative guidelines critical to the success of a financial statement and/or tax return related investigation and avoidance of criminal and civil liabilities.  Additionally, we will explore the use of internal and external resources to address these issues and the adoption of sound policies and procedures in light of the increased risks associated with the investigation of financial and tax fraud. 

This session will provide insight into financial investigations from varying perspectives: practitioner/consultants, regulators and attorneys. 

 Other subject matter to be discussed will be:

  • Identifying important available tools of analysis
  • Enhancing the understanding of applications of analytical procedures, digital analysis, data mining and related investigative techniques
  • Illustrating specific skill-set needs to facilitate fraud investigation
  • Developing Investigative techniques and skill sets
  • Avoiding legal pitfalls when investigating possible fraud
  • Awareness of consequences associated with investigations


  • Certified Fraud Examiners and other anti-fraud specialists
  • Special investigation unit personnel
  • Forensic accountants and auditors
  • Internal and independent auditors
  • Criminal investigators from local, state and federal agencies
  • Internal and independent auditors Lawyers, prosecutors and other professionals

DATE:       Monday – January 31, 2011

TIME:       8:00AM – 1:30PM (Training starts promptly at 8:30AM)

LOCATION:     The Sumner School and Museum

1201 17th Street, NW, Washington, DC (near Farragut North Metro Station)

COST:       (Includes breakfast and lunch)

  • Chapter Members: $45
  • Non Chapter Members: $55

CPE Credits: This course offers an opportunity to earn 5 continuing professional education credits.

Document Name File Size Added By Date
Traina_-_Corporate_Fraud.pdf (87k) Gregory Paige Feb 8, 2011, 4:05 PM
V&E_Legal_Perspectives.pdf (179k) Gregory Paige
Feb 8, 2011, 4:05 PM
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