This course provides an understanding of the forensic accountant’s role in financial statement investigations and/or litigation. Learn what types of evidence a forensic accountants should seek and how it should be obtained. Identify the typical accounting issues that are subjects of investigations and common investigative strategies.
Learn the role of a forensic accountant involved in a financial statement investigations.
Know the types of evidence a forensic accountant should obtain and how to obtain it.
Be able to identify the types of accounting issues that are typically the subjects of investigations.
Recognize the different types of SEC investigations in which the forensic accountant may become involved?
Be knowledgeable of the specific considerations of Foreign Corrupt Practices Act (FCPA) investigations.
Know the common investigative as well as litigation-related plaintiff and defense strategies.
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.