This course will identify and discuss issues typically encountered by the financial expert in managing the forensic engagement as well as the similarities and differences in the U.S. Court systems, applicable laws and regulations, and applicable U.S. governmental enforcement agencies.
Understand the similarities and differences of the U.S. Court systems (Federal, State, and Tax).
Review of the applicable laws and regulations (e.g., SOX, FCPA, AML, etc.).
Review of applicable U.S. governmental enforcement agencies.
What considerations are relevant to the acceptance of an engagement?
How is an understanding of the engagement reached with the client and/or attorney?
What to expect in the initial meetings with the client’s attorney?
How are engagements typically staffed?
Note on Course Access: You will receive an email within one business day that will contain a user ID, a password and instructions on how to access this course.