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Managing the Forensic Engagement

Author/Moderator: Roman Matatov
Availability: Online Access
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Description

Available Formats:  On-Demand | See All

AICPA's Fundamentals of Forensic Accounting Certificate Program

This course is part of the Fundamentals of Forensic Accounting Certificate Program – a comprehensive, integrated curriculum - covering AICPA's entire Body of Knowledge in this topic area. The program will provide you with the training, knowledge, and practical guidance needed for a solid understanding of financial forensics. Credit for individual courses purchased can be applied to the full program when you enroll within one year of the original purchase date. Please visit cpa2biz.com/forensic for information on the complete program.


This course provides an overview of how to plan and prepare for a financial forensic engagement. Topics include considerations when accepting an engagement, defining the terms of the engagement, working with attorneys, and identifying and managing resources.

Learning Objectives:

  • 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

FVS Section Members Save an Additional 20%! When you log into this website with your AICPA member user account, the section discount will be automatically applied during checkout. Please contact the AICPA Service Center at 888-777-7077 or service@aicpa.org if you have any questions or encounter any issues.

Find out more information on the Forensic and Valuation Services Member Section.

Prerequisite:  None
Advanced Preparation:  None

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NASBA Field of Study: Accounting
Level: Basic
Recommended CPE Credit: 1
CPE On-Demand
Product# 159954
Availability: Online Access 1 Year
For registered users only
Regular:$65.00
AICPA Member:$49.00
Your Price:$65.00
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