This course provides an overview of the legal, judicial, and regulatory environment in which a forensic accountant may practice. We will introduce you to the basics of civil and criminal laws, dispute resolution, and federal and state rules of evidence and procedure. The course also provides an overview of the federal and state courts and an introduction to other applicable laws, regulations, guidance, and agencies relative to the work of the forensic accountant.
Learning Objectives
- Learning Outcomes
- Apply Preliminary Procedures and Considerations for Acceptance
- Determine Absence of Conflict of Interest
- Clarify Client Understanding
- Consider Factors for Taking the Case
- Formalize the Agreement
- Apply Legal Considerations
- Execute Proactive Planning
