This course provides a high-level overview of the divorce process and the roles of Forensic Accountants that work on the financial aspects of divorce cases.
Learning Objectives
- Learning Outcomes
- Define fraud
- Identify common profiles of fraud perpetrators and fraud schemes
- Describe the basis for concern about fraud and its economic impact to an organization
- Explain the common techniques typically employed to prevent, detect and investigate fraud
- Recall how evidence is obtained, organized, and preserved
- Explain the process of creating relevant components of a prepared report
- Describe the implementation of a remediation process and its related plan of action
