Accounting

New Release!

4.56

Forensic Accounting for Lawyers: 2026 Edition

Credits Available
Credit Status Total
Alaska CLE Reciprocity 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
Kentucky CLE Approved 3 Total
Louisiana CLE Approved 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
Mississippi 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
Rhode Island CLE Approved 3.5 Total
South Carolina CLE Approved 3 Total
Tennessee CLE Approved 3 Total
Texas CLE Approved 3 Total
Utah CLE Approved 3 Total
Virginia 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 56 minutes
Marcus Hodge
Gail Moore
Ashoke Prasad
Zachary Muñoz
With Marcus B. Hodge from ASC Forensic, LLC + 3 others
Recorded May 22, 2026.
Product ID 101877

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$299

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Overview

Your Guide to AI-Age Fraud: Forensic Accounting, Digital Tracing, and Expert Strategy

Fraud schemes are evolving faster than many legal teams can keep up. AI-driven manipulation, crypto-enabled transactions, and increasingly complex digital records have transformed how financial misconduct is executed - and how it must be investigated. This course will give you a clear, practical roadmap for navigating the new normal. In three hours, you'll learn how modern fraud works, how to spot it in the data, and how to partner with forensic experts to build strong cases. Get up to speed - register today!

  • Learn how artificial intelligence is reshaping fraud and fraud investigations.
  • Get a tactical walkthrough of the data sources and red flags that reveal hidden misconduct.
  • Ensure expert reports and opinions withstand scrutiny and cross-exam attacks.
  • Discover how to use depositions to surface weaknesses in modern forensic methods and sources.

Abbreviated Agenda

  1. Forensic Accountant Depositions: Asking the Right Questions
  2. AI and Tech-Enhanced Forensic Accounting
  3. Attorney Cheat Sheet for Modern Forensic Accounting
  4. Using Forensic Accountant Experts in Investigations and Litigation: Best Practices

Related Topics

Product ID 101877

Credit Details

Credits Available
Credit Status Total
Alaska CLE Reciprocity 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
Kentucky CLE Approved 3 Total
Louisiana CLE Approved 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
Mississippi 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
Rhode Island CLE Approved 3.5 Total
South Carolina CLE Approved 3 Total
Tennessee CLE Approved 3 Total
Texas CLE Approved 3 Total
Utah CLE Approved 3 Total
Virginia 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. Forensic Accountant Depositions: Asking the Right Questions

    1. Exposing Assumptions and Limitations
    2. How to Question Experts on AI-Driven Analysis or Blockchain Tracing
    3. Translating Complex Findings Into Plain English

  2. AI and Tech-Enhanced Forensic Accounting

    1. How AI is Reshaping Forensic Accounting
    2. Blockchain, Cryptocurrency, and Digital Asset Tracing
    3. Cyber Forensics and Data Integrity

  3. Attorney Cheat Sheet for Modern Forensic Accounting

    1. Common Fraud Schemes and How They Show Up in Records
    2. Checklist of Red Flags to Look For
      1. In Financial Statements and Core Accounting Records
      2. In Bank and Cash Records
      3. In Payroll and HR Records
      4. In Tax Documents, Regulatory Filings, and Compliance Records
      5. In Corporate and Governance Documents, Contracts
      6. In Inventory and Asset Records
      7. In Electronic Communications: Internal and External
    3. Principles and Professional Standards (GAAP, AICPA, etc.)

  4. Using Forensic Accountant Experts in Investigations and Litigation: Best Practices

    1. Choosing the Right Expert
    2. Defining Scope and Expectations
    3. Working With Experts: Key Questions You Should Ask
    4. Coordinating Expert Discovery and Financial Data Production
    5. Ensuring Reports and Testimony Meet Evidentiary Standards
    6. Anticipating Common Cross-Examination Attacks on Methodology and Tools

Who Should Attend

This program is designed for attorneys. Accountants and paralegals may also benefit.

Speakers

Marcus B Hodge
Marcus B.
Hodge
ASC Forensic, LLC
Gail D Moore
Gail D.
Moore
Lander University
Ashoke S Prasad
Ashoke S.
Prasad
Shook, Hardy & Bacon L.L.P.
Zachary Muñoz
Zachary
Muñoz
DSK Law
Speaker bio
Marcus B Hodge

Marcus B. Hodge

ASC Forensic, LLC
Marcus Hodge

, CPA/ABV/CFF, MBA, CFE has over 15 years of experience providing forensic accounting, business valuation, and business intelligence services in several states. Mr. Hodge's forensic services focus on family, tort, and criminal law matters. His business valuation services focus on family law and non-litigation matters while his business intelligence services focus on fraud examinations. Mr. Hodge is a certified public accountant licensed in South Carolina and North Carolina; accredited in business valuation by the American Institute of Certified Public Accountants; certified in financial forensics by the American Institute of Certified Public Accountants; and certified by the Association of Certified Fraud Examiners as a certified fraud examiner. He earned his B.A. degree from Clemson University and his M.B.A. degree with an accounting emphasis from Coastal Carolina University. Mr. Hodge is the owner of ASC Forensic, LLC, which is a registered state and federal contractor with offices in Asheville, North Carolina and Spartanburg, South Carolina. Please visit www.aforensic.com for more information.

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Speaker bio
Gail D Moore

Gail D. Moore

Lander University
Gail Moore

is the associate dean for the College of Business & Technology at Lander University. She serves as professor of accounting, and brings extensive experience in both academia and professional practice. In addition to her academic leadership roles, Ms. Moore has served as internship program director and has spent more than a decade in private practice as a tax attorney and certified public accountant with Greene & Company, LLP, advising corporate and individual clients on tax planning, financial reporting, estate and gift taxation, and fiduciary matters. Her professional background includes representing clients in complex business transactions and developing strategic solutions to tax and accounting issues. Ms. Moore is admitted to practice law and as a certified public accountant. She earned her J.D. degree from the University of South Carolina Joseph F. Rice School of Law and completed post-doctoral graduate work in accounting and finance at the University of Florida. 

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Speaker bio
Ashoke S Prasad

Ashoke S. Prasad

Shook, Hardy & Bacon L.L.P.
Ashoke Prasad

is an attorney, CPA, and Level 3 CFA with extensive experience leading e-discovery, compliance, and contract lifecycle management programs for corporate and law firm clients. He has built and led service delivery functions in the United States, India, the United Kingdom and the European Union, delivering over $100 million in managed services engagements. Mr. Prasad has extensive experience in all aspects of discovery workflow across legal, compliance, technology, and information governance domains. Other roles and responsibilities include vice president of financial services documentation, and a position as a senior manager for EY Law, where Mr. Prasad led dedicated managed discovery programs for corporate and law firm clients, electronic communications surveillance programs for buy-side and sell-side financial institutions, and CLM remediation programs. He was also an assistant vice president of Pangea3 Legal Managed Services, where he led a global team of more than 1,500 resources and led post-acquisition practice integration into the Thomson Reuters organization. Earlier in his career, Mr. Prasad was a manager of disputes and investigations focused on forensic accounting investigation and restatements for a global management consulting firm. He earned his LL.M. degree, with a focus on taxation from Georgetown University Law Center; his J.D. degree from the University of Michigan Law School; and his bachelor's degree in economics from the University of Michigan.

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Speaker bio
Zachary Muñoz

Zachary Muñoz

DSK Law
Zachary Muñoz

is an associate with DSK Law, and was born and raised in Miami, Florida. He earned his B.A. degree from the University of Central Florida, majoring in legal studies; and his J.D. degree from Florida Agricultural and Mechanical University College of Law. During law school, Mr. Muñoz was the sports law chair for the Entertainment, Arts, and Sports Law Society; was on the Student Bar Association Elections Committee; and was a member of the Hispanic American Law Student Association. He has prior experience working as a certified legal intern with the Public Defender's Office of the Ninth Judicial Circuit, where he represented indigent clients in criminal matters ranging from criminal traffic, misdemeanor, and felony offenses. 

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