This course offers a comprehensive overview of forensic accounting, covering the standards guiding these professionals, the essential qualifications, and the experience necessary for success in this field. Additionally, this course also outlines a basic five-step process designed to facilitate thorough and meticulously documented engagements, supplemented with examples of the techniques employed by forensic accountants.
Learning Objectives
Upon successful completion of this course, participants will be able to:
Recognize the key objectives of forensic accounting
Identify techniques that forensic accountant use to perform engagements
Recognize the standards which forensic accountants should follow
Identify the importance of maintaining a clear audit trail in a forensic engagement
Major Topics
Objectives of Forensic Accounting
Engagement Planning
Evidence Gathering
Analysis and Examination
Bradford's Law Analysis
Reporting and Documentation
Litigation Support and Follow-up
