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- Outline the scope of services within a fraud investigation.
- Determine engagement scope and acceptance considerations.
- Apply appropriate investigative techniques to an investigation.
- Summarize and communicate your findings from a fraud investigation.
- Evidence in the investigative process.
- Tools used in forensic investigations.
- Conducting interviews.
- Forensic accounting reports.
- Expert witness testimony.
If you would like to register for this event, please contact OSCPA at 800-255-1470, 503-641-7200, or email email@example.com.
Ric H. Jazaie, MAcc, CPA/CFF/CITP/CGMA, CIA, CFE, CSA, CISA, PI, has over 20 years of progressive auditing and investigating leadership experience. He is an experienced IT Assurance Director, Internal Audit Director, and a Forensic Accountant with extensive experience in computer forensics with a federal law enforcement agency.
Ric’s areas of expertise include fiscal audits, internal performance and operational audits, litigation support, special investigations, and information technology assurance of federal, state, local government organizations, as well as, large to medium sized public and privately held companies.
He has served as an internal audit director with SFCCD, an accounting professor at Golden Gate University (GGU) and a licensed private investigator working with various SF Bay Area law firms. Ric has first-hand experience as a sole practitioner & business consultant by assisting his clients reach their goals and objectives. He has demonstrated work, research and teaching experience in the areas of internal audit, internal controls and fraud risk assessments, SOX evaluation and testing, as well as, a proven experience in change management, litigation support services, investigation of irregular costs in construction management and assisting law firms investigating employee fraud and calculating IP damages cases.
Ric has also testified at many depositions, Federal Grand Juries, and served one term with the San Francisco Civil Grand Jury, investigating City’s business practices. He serves as an Expert Witness on matters surrounding his areas of research and specialization.
He earned his Master of Accountancy with an emphasis in Forensic Accounting from GGU.