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Forensic Accounting
Forensic Accounting
36 lessons across 6 topics
1. Introduction to Forensic Accounting
1
Case Studies Overview
2
Engagement Lifecycle
3
Field Overview
4
Legal System Basics
5
Professional Standards
6
Roles And Stakeholders
2. Fraud Theory and Detection
7
Detection Techniques
8
Fraud Concepts
9
Fraud Risk Assessment
10
Interviewing Techniques
11
Red Flags
12
Whistleblower Processes
3. Financial Investigation Techniques
13
Asset Tracing
14
Bank Reconciliation
15
Digital Evidence Basics
16
Document Collection
17
Forensic Accounting Tools
18
Transaction Tracing
4. Accounting, Auditing and Controls
19
Accounting Systems
20
Audit Procedures
21
Control Testing
22
Forensic Accounting Adjustments
23
Internal Controls
24
Internal Investigations
5. Legal, Regulatory and Reporting
25
Anti-money Laundering
26
Evidence Law
27
Expert Witnessing
28
Litigation Support
29
Regulatory Environment
30
Reporting Standards
6. Advanced Topics and Applications
31
Cyber Fraud
32
Data Analytics
33
Emerging Trends
34
Industry Specializations
35
International Investigations
36
Valuation Disputes
