On-Demand


16 CPE

Core Forensic Accounting Certificate

On-Demand
16 CPE

Learning Objectives

  • Recall and apply the appropriate preliminary procedures and considerations related to engagement and case acceptance
  • Identify and analyze potential conflicts of interest
  • Determine the appropriateness of different methods used to obtain and collect evidence based on situational characteristics
  • Identify the steps and documents commonly used in the custody and preservation process
  • Recall ways to identify relevant missing information needed during the discovery process and apply those methods to situational examples
  • Recall ways to protect yourself from different types of challenges both as an expert and on information
  • Compare and select appropriate communication techniques and proven methodologies for effective investigative interview sessions
  • Analyze the signs of verbal and non-verbal deception
  • Identify the reporting requirements for expert witnesses
  • Differentiate between the applicable professional standards used in different types of reports

Major Topics

  • Laws, courts and dispute resolution
  • Engagement planning and preparation
  • Information gathering, preservation and analysis
  • Expert reports and testimony

CPE Credits Available

16 CPE
16
Accounting

Things to Know About This Course

Course Level

  • Intermediate

Prerequisites

Foundational knowledge of forensic accounting

Advanced Preparation

None

Provider

AICPA

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