Business & Securities Law

White Collar Crime: Forensic Accounting and Internal Audit Insights for Attorneys

Credits Available
Credit Status Total
Alaska CLE Approved 3 Total
Alabama CLE Approved 3 Total
Arkansas CLE Approved 3 Total
Arizona CLE Approved 3 Total
California CLE Approved 3 Total
Colorado CLE Approved 4 Total
Connecticut CLE Approved 3 Total
Delaware CLE Approved 3 Total
Florida CLE Approved 3.5 Total
Georgia CLE Approved 3 Total
Hawaii CLE Approved 3 Total
Iowa CLE Upon Request 3 Total
Idaho CLE Approved 3 Total
Illinois CLE Approved 3 Total
Indiana CLE Approved 3 Total
Kansas CLE Approved 3.5 Total
Louisiana CLE Upon Request 3 Total
Maine CLE Approved 3 Total
Minnesota CLE Approved 3 Total
Missouri CLE Approved 3.6 Total
Northern Mariana Islands CLE Approved 3 Total
Montana CLE Approved 3 Total
North Carolina CLE Approved 3 Total
North Dakota CLE Approved 3 Total
Nebraska CLE Approved 3 Total
New Hampshire CLE Approved 3 Total
New Jersey CLE Approved 3.6 Total
New Mexico CLE Approved 3 Total
Nevada CLE Approved 3 Total
New York CLE Approved 3.5 Total
Ohio CLE Approved 3 Total
Oklahoma CLE Approved 3.5 Total
Oregon CLE Approved 3 Total
Pennsylvania CLE Approved 3 Total
South Carolina CLE Approved 3 Total
Tennessee CLE Approved 3 Total
Texas CLE Approved 3 Total
Utah CLE Approved 3 Total
Vermont CLE Approved 3 Total
Washington CLE Approved 3 Total
Wisconsin CLE Approved 3.5 Total
West Virginia CLE Approved 3.6 Total
Wyoming CLE Upon Request 3 Total
OnDemand
2 hours 54 minutes
Ashwin Ram
Robert Nordlander
With Ashwin J. Ram from Buchalter + 1 other
Recorded April 15, 2025
Product ID 100182

Buy This Course

Course Includes
$299

OnDemand Video

Video Download

Course Book Download

or
Upgrade to Unlimited CLE and Get This Course
$129/month
All Inclusive CLE subscribers save an average of $3,000/year on CLE costs.

Overview

Where Financial Deception Meets the Law

Are you confident in your ability to spot signs of fraud within financial statements and other financial and accounting documents? Experience the world of white collar crime through the lens of forensic accountants in this dynamic program. Our expert faculty will unveil forensic accounting techniques and investigative strategies, equipping you to tackle the complexities of financial misconduct cases with confidence. Don't miss this opportunity to enhance your knowledge - register today!

  • Discover how the landscape of financial crime is evolving through new cases and technologies.
  • Comb through financial documents for red flags.
  • Understand the tools and methods that forensic accountants use to unveil fraud.
  • Learn how AI and machine learning can be used to flush out financial misconduct.
  • Comprehend expert forensic testimony and weigh the admissibility of forensic accounting evidence.

Abbreviated Agenda

  1. Regulatory Refresher and Current Trends in White Collar Crime
  2. Decoding Financial Documents: Uncovering Anomalies and Signs of Fraud
  3. Forensic Accounting Techniques: Practical Insights for Lawyers
  4. Modern Fraud and Tech-Savvy Forensic Accounting
  5. Expert Witness Testimony and Admissibility of Forensic Accounting Evidence

Related Topics

Product ID 100182

Credit Details

Credits Available
Credit Status Total
Alaska CLE Approved 3 Total
Alabama CLE Approved 3 Total
Arkansas CLE Approved 3 Total
Arizona CLE Approved 3 Total
California CLE Approved 3 Total
Colorado CLE Approved 4 Total
Connecticut CLE Approved 3 Total
Delaware CLE Approved 3 Total
Florida CLE Approved 3.5 Total
Georgia CLE Approved 3 Total
Hawaii CLE Approved 3 Total
Iowa CLE Upon Request 3 Total
Idaho CLE Approved 3 Total
Illinois CLE Approved 3 Total
Indiana CLE Approved 3 Total
Kansas CLE Approved 3.5 Total
Louisiana CLE Upon Request 3 Total
Maine CLE Approved 3 Total
Minnesota CLE Approved 3 Total
Missouri CLE Approved 3.6 Total
Northern Mariana Islands CLE Approved 3 Total
Montana CLE Approved 3 Total
North Carolina CLE Approved 3 Total
North Dakota CLE Approved 3 Total
Nebraska CLE Approved 3 Total
New Hampshire CLE Approved 3 Total
New Jersey CLE Approved 3.6 Total
New Mexico CLE Approved 3 Total
Nevada CLE Approved 3 Total
New York CLE Approved 3.5 Total
Ohio CLE Approved 3 Total
Oklahoma CLE Approved 3.5 Total
Oregon CLE Approved 3 Total
Pennsylvania CLE Approved 3 Total
South Carolina CLE Approved 3 Total
Tennessee CLE Approved 3 Total
Texas CLE Approved 3 Total
Utah CLE Approved 3 Total
Vermont CLE Approved 3 Total
Washington CLE Approved 3 Total
Wisconsin CLE Approved 3.5 Total
West Virginia CLE Approved 3.6 Total
Wyoming CLE Upon Request 3 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. Regulatory Refresher and Current Trends in White Collar Crime

    1. Key Legislation and Regulatory Updates
    2. Recent High-Profile Cases
    3. Emerging Trends and Developments in Fraud Schemes

  2. Decoding Financial Documents: Uncovering Anomalies and Signs of Fraud

    1. Balance Sheet, Income Statement, Cash Flow Statement Analysis
    2. Other Documents to Review
    3. Common Red Flags in Financial Reporting
    4. The Devil in the Details: Footnotes and Disclosures

  3. Forensic Accounting Techniques: Practical Insights for Lawyers

    1. Analytical Techniques: Data Mining, Trend Analysis, and Ratio Analysis
    2. Forensic Audit Procedures and Sampling Methods Demystified
    3. Investigative Techniques: Tracing, Surveillance, and Interviewing

  4. Modern Fraud and Tech-Savvy Forensic Accounting

    1. Digital Forensics Aimed to Combat Embezzlement and Cyber Fraud
    2. AI and Machine Learning in Forensic Accounting

  5. Expert Witness Testimony and Admissibility of Forensic Accounting Evidence

Who Should Attend

This program is designed for attorneys. Forensic accountants, compliance officers, financial analysts, and paralegals may also benefit.

Speakers

Ashwin J Ram
Ashwin J.
Ram
Buchalter
Robert Nordlander
Robert
Nordlander
Nordlander CPA
Speaker bio
Ashwin J Ram

Ashwin J. Ram

Buchalter
Ashwin Ram

is a shareholder at Buchalter. His practice encompasses a broad range of matters, including investigations, white-collar criminal defense, securities litigation, class actions, state and federal False Claims Act litigation, complex business disputes, and high-stakes “bet-the-company” litigation. Mr. Ram also advises clients on crisis management, corporate governance, and regulatory compliance. He is recognized for both his trial and appellate work. As a former federal prosecutor and defense lawyer, Mr. Ram has tried more than two dozen cases to verdict and has briefed or argued numerous state and federal appeals, including before the U.S. Court of Appeals for the Ninth Circuit. He earned his B.A. degree from Miami University (Oxford, Ohio) and his J.D. degree from the University of Kansas School of Law. Mr. Ram is admitted to practice in California;  U.S. Supreme Court; U.S. Court of Appeals for the Ninth Circuit; and U.S. District Courts for the Central, Eastern, Northern, and Southern districts of California; as well as the Northern District of Illinois, Eastern District of New York and Western District of Oklahoma

 

View full profile
Speaker bio
Robert Nordlander

Robert Nordlander

Nordlander CPA
Robert Nordlander

, a forensic accountant is unlike many who claim the title. He has not only studied but also lived the life of a forensic accountant. Mr. Norlandr's journey in financial investigation began more than two decades ago with the IRS-Criminal Investigation division, revered globally as the epitome of financial investigative excellence. His expertise is recognized nationwide. He has led investigations featured on TV shows like The Dr. Phil Show and in publications, such as the New York Times. Mr. Nordlander also shares his knowledge through bestselling books focused on criminal tax secrets and payroll tax issues. His comprehensive understanding of tax laws and IRS procedures ensures he offers unmatched representation in audits and tax disputes. Mr. Nordlander knows what questions to ask and can effectively represent clients in audits or collection activities. He also authored "Unpaid Payroll Taxes: A Time Bomb You Can Defuse," guiding individuals and small business owners through tax representation. As a special agent, Mr. Nordlander investigated a wide range of financial crimes, including income, employment, and excise tax violations, embezzlements, wire fraud, mail fraud, gambling, drug trafficking, bank fraud, money laundering, structuring, and bankruptcy fraud. He's seized millions in ill-gotten gains and helped courts understand the financial story of countless cases. His work has been featured on TV and in top newspapers.

View full profile

TOP FAQs

How do I access my courses?
Courses are available within your account. Simply login to your account and click on My Courses. If you require additional assistance please call our Customer Service Department at 800-930-6182.
Do you have options for attendees who are deaf or hard of hearing?
Closed captioning is available for all Live Webinars. After you've joined the event room, you can enable closed captioning by clicking the "cc" button in the lower right of the player.
What happens if my course is cancelled?
In the unlikely event that NBI cancels or reschedules an upcoming program, each registered attendee will be contacted via email by a representative of NBI. Outreach to attendees begins as soon as NBI is made aware that a program will not move forward at its originally scheduled date and time.
Are multiple attendee discounts available?
Yes, the more people you bring from your organization, the more you save. After the first registration, each additional attendee receives a special discount off of their total tuition.
When will the OnDemand be available and how long will I have access to the content?
The OnDemand Video will be available to stream within 14 days of live broadcast date. You will have access to the content for 6 months in your account. If you’re a subscriber, you’ll have access to your course recordings until 7 days after the expiration date of the subscription.
What is included with my course purchase?
When you enroll prior to the live event date you will receive access to the live-streaming webinar which will allow you to interact with faculty in real-time. With each course, you will receive access to the content via OnDemand Streaming and the Video Download. Course reference materials are included with each course purchase in a downloadable PDF format.
Will I receive a certificate of completion?
Yes, we'll email you a certificate of completion and store in your account for any future reporting needs.
Can multiple people watch courses and request credit?
While only paid registrants can receive continuing education credit for attending, there are no limitations to the number of viewers at each connection.

Have more questions? Please Contact Us