Accounting

Suspected Embezzlement Detection and Response Tactics

Credits Available
Credit Status Total
Alaska CLE Approved 1.5 Total
Arizona CLE Approved 1.5 Total
California CLE Approved 1.5 Total
Colorado CLE Approved 2 Total
Connecticut CLE Approved 1.5 Total
Delaware CLE Approved 1.5 Total
Hawaii CLE Approved 1.5 Total
Idaho CLE Upon Request 1.5 Total
Illinois CLE Approved 1.5 Total
Kansas CLE Approved 1.5 Total
Kentucky CLE Upon Request 1.5 Total
Minnesota CLE Approved 1.5 Total
Missouri CLE Approved 1.8 Total
Northern Mariana Islands CLE Approved 1.5 Total
Montana CLE Approved 1.5 Total
North Dakota CLE Approved 1.5 Total
Nebraska CLE Approved 1.5 Total
New Hampshire CLE Approved 1.5 Total
Nevada CLE Approved 1.5 Total
Oklahoma CLE Approved 2 Total
Oregon CLE Upon Request 1.5 Total
Pennsylvania CLE Approved 1.5 Total
Vermont CLE Approved 1.5 Total
Washington CLE Approved 1.5 Total
West Virginia CLE Approved 1.8 Total
OnDemand
1 hours 29 minutes
Marcus Hodge
With Marcus B. Hodge from ASC Forensic, LLC
Recorded December 28, 2023
Product ID 97839

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Overview

Signs, Investigation, Evidence, Reporting, Prevention

The books are off, something's fishy. So, what do you do? How soon would you even notice? In this practical guide, forensic accounting faculty share time-tested detection, response, and prevention tactics needed to protect assets and mitigate damage. Whether you're looking for tools to quantify losses, power up your evidence tactics, or shore up asset defenses, this course has useful guidance for you. Register today!

  • Identify early signs of embezzlement.
  • Adopt best practices for investigating suspected fraud.
  • Explore critical reporting and litigation decisions.
  • Learn how to properly preserve evidence of theft, fraud, or embezzlement.

Abbreviated Agenda

  1. Detection Tactics
  2. Evidence Preservation
  3. Investigative Approaches
  4. How to Calculate Losses From an Embezzlement
  5. Reporting/Litigation Decisions
  6. Prevention Best Practices

Related Topics

Product ID 97839

Credit Details

Credits Available
Credit Status Total
Alaska CLE Approved 1.5 Total
Arizona CLE Approved 1.5 Total
California CLE Approved 1.5 Total
Colorado CLE Approved 2 Total
Connecticut CLE Approved 1.5 Total
Delaware CLE Approved 1.5 Total
Hawaii CLE Approved 1.5 Total
Idaho CLE Upon Request 1.5 Total
Illinois CLE Approved 1.5 Total
Kansas CLE Approved 1.5 Total
Kentucky CLE Upon Request 1.5 Total
Minnesota CLE Approved 1.5 Total
Missouri CLE Approved 1.8 Total
Northern Mariana Islands CLE Approved 1.5 Total
Montana CLE Approved 1.5 Total
North Dakota CLE Approved 1.5 Total
Nebraska CLE Approved 1.5 Total
New Hampshire CLE Approved 1.5 Total
Nevada CLE Approved 1.5 Total
Oklahoma CLE Approved 2 Total
Oregon CLE Upon Request 1.5 Total
Pennsylvania CLE Approved 1.5 Total
Vermont CLE Approved 1.5 Total
Washington CLE Approved 1.5 Total
West Virginia CLE Approved 1.8 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. Suspected Embezzlement Detection and Response TacticsEdit Course Title

    1. Detection Tactics
    2. Evidence Preservation
    3. Investigative Approaches
    4. How to Calculate Losses From an Embezzlement
    5. Reporting/Litigation Decisions
    6. Prevention Best Practices

Who Should Attend

This legal guide is designed for attorneys. Accountants, tax professionals, forensic CPAs, and paralegals may also benefit.

Speakers

Marcus B Hodge
Marcus B.
Hodge
ASC Forensic, LLC
Speaker bio
Marcus B Hodge

Marcus B. Hodge

ASC Forensic, LLC
Marcus Hodge

, CPA/ABV/CFF, MBA, CFE is the owner of ASC Forensic, LLC, with offices in Asheville, North Carolina and Spartanburg, South Carolina. He founded ASC Forensic, LLC in 2009 to provide forensic accounting, business valuation and business intelligence services throughout the United States. 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 in accounting from Coastal Carolina University. Mr. Hodge is a member of the American Institute of Certified Public Accountants and the Association of Certified Fraud Examiners.

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