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Professional Responsibility: Financial Forensic Accounting Series

Author/Moderator: Caroline F. Van Alst, Hemming Morse; Vanessa J. Hill, Hemming Morse
Publisher: Other
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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.

NASBA Field of Study: Accounting
Level: Basic
Recommended CPE Credit: 2.5
Professional Responsibility: Financial Forensic Accounting Series
CPE On-Demand
Product# 154010
AICPA Member:$90.00
Your Price:$112.50
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