This course will help the forensic specialist better understand the basic structure of the legal system; applicable professional standards; and the roles of a forensic CPA including testifying verses consulting expert.
Understand the requirements of the AICPA Code of Conduct.
Understand the guidance established by Statement on Standards for Consulting Services No. 1 (“SSCS 1”).
Develop an awareness of the resources available to and leveraged by forensic CPAs.
Explore the roles played by forensic CPAs (including testifying vs. consulting expert).
Review the basic structure of applicable legal systems including the Rules of Evidence.
Analyze the Rules of Civil Procedure, Rules of Criminal Procedure, and Rules of Bankruptcy Procedure.
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.