This course explains the difference between a traditional auditor and forensic accountant, lists the characteristics of a forensic account, and describes the possible role a forensic accountant can have during a client engagement.
Learning Objectives
- Learning Outcomes
- Define the purpose of the U.S. Code.
- Describe the basic elements of applicable state statutes.
- Distinguish available alternative dispute resolution (ADR) options.
- Explain the federal and state rules of evidence that directly apply to the work of the forensic accountant.
- Explain the federal and state rules of procedure that directly apply to the work of the forensic accountant.
- Describe the structure of the United States federal and state court systems.
- List applicable laws, regulations, guidance, and agencies relative to the work of the forensic accountant.