Whether working with a client or as part of an internal investigation, communicating your findings is an important part of the fraud examination process. A written report provides not only a record of the investigation’s results, but can build credibility for your work. Learn to write an effective report during this 1-day ACFE seminar. This instructor-led course will introduce you to the fundamentals of good report writing and enable you to clearly and effectively communicate the results of your investigation.
Upcoming Courses
No courses are scheduled at this time. Please view our Calendar of Events for other upcoming seminars.
You Will Learn How To:
Assess your audience and plan your report
Organize your report content to maximize readability
Incorporate visual aids to illustrate key points
Identify and address relevant legal issues in report writing
Write effective expert-witness reports
Avoid common mistakes when preparing reports
Who Should Attend:
Certified Fraud Examiners and other anti-fraud professionals
Business professionals who conduct interviews
Attorneys, legal professionals and law enforcement personnel
Controllers and corporate managers
Detectives and private investigators
Governance, risk management and compliance officers
Internal and external auditors, CPAs, CAs and forensic accountants
Loss prevention and security professionals
Business professionals, educators and students interested in the anti-fraud field
Fees
Members: $295
Non-Members: $395
CPE Credit
8
Field of Study
Communications and Marketing
Course Level
Overview
Prerequisite
None
Advanced Preparation
None
Delivery Method
Group-Live
Full Course Outline
Effective Report Writing for Fraud Examiners
| |
DAY ONE |
| 7:30 a.m. - 8:00 a.m. |
Registration and Continental Breakfast |
| 8:00 a.m. - 9:20 a.m. |
Assessing the Audience and Planning the Report
Fraud cases can be won or lost on the strength of the written report. This session will cover how to ensure your report speaks to those who will be reading it, from management to law enforcement to a jury. You will also learn valuable techniques for the planning stages of your report that will make the writing process more efficient and effective.
|
| 9:20 a.m. - 9:35 a.m. |
Break |
| 9:35 a.m. - 10:55 a.m. |
Writing Fraud Examination Reports
Report formats can vary widely, but using a report template as a starting point can help you include all relevant information and stay on track. In this session, you will walk through the organization and suggested components of a fraud examination report, as well as discuss how to best use visual aids to enhance your report’s content and presentation.
|
| 10:55 a.m. - 11:10 a.m. |
Break |
| 11:10 a.m. - 12:30 p.m. |
Legal Considerations in Report Writing
A good report should provide evidence against the fraud perpetrator, not the fraud examiner. This session will explore the most common ways a report can lead to legal liability for the examination team and how you can avoid them when compiling your case and writing your report.
|
| 12:30 p.m. - 1:30 p.m. |
Group Lunch |
| 1:30 p.m. - 2:50 p.m. |
Expert Witness Reports
Reports for expert witness engagements differ in several specific ways from general fraud examination reports. Learn the different types of expert witness reports, what to include in these documents, and best practices for writing reports when you’re engaged as an expert in a case.
|
| 2:50 p.m. - 3:05 p.m. |
Break |
| 3:05 p.m. - 4:25 p.m. |
Improving Writing Skills
Everyone—even the best writer—has room for improvement. Improving your writing skills will help you to better document your investigations and build your professional reputation. This session will help you brush up on your grammar, develop your professional writing style, and avoid common mistakes that can undermine the professionalism of your written communications.
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Event Details
Event Cancellation Policy
Our
cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
Satisfaction Guarantee
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at
MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:
www.nasbaregistry.org.
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