Certificate in Forensic Accounting

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Certificate in Forensic Accounting

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Course curriculum

1. Disclaimer
2. Welcome Message
3. Introduction to this Course
1. 🗣️ Instructor-Led Course Live Tutoring
1. Download — Audio Book
2. Download — Study Guide
3. Download — Course Slides
1. Introduction to this Module
2. History of Forensic Accounting
3. Application Areas of Forensic Accounting
4. Primary roles and responsibilities of forensic accountants
5. Differences between Forensic Accountants, Fraud Auditors, and Financial Auditors
6. Module Summary
7. Multiple Choice Quiz
1. Introduction to this Module
2. Fraud and Its Detection
3. Impact of Fraud
4. Types of Perpetrators
5. Benefits of Having Forensic Accounting Skills In House
6. Types of Fraud
7. Fraud Indicators and Warnings
8. Module Summary
9. Multiple Choice Quiz
1. Introduction to this Module
2. The Trait of a Successful Forensic Accountant
3. What Background Does A Forensic Accountant Require?
4. What Should A Forensic Accountant Be Able To Do?
5. Module Summary
6. Multiple Choice Quiz
1. Introduction to this Module
2. Economic Damages Calculations
3. Post-Acquisition Disputes
4. Bankruptcy, Insolvency, and Reorganization
5. Securities Fraud
6. Tax Fraud
7. Money Laundering
8. Business Valuation
9. Computer Forensic and E-Discovery
10. Module Summary
11. Multiple Choice Quiz
1. Introduction to this Module
2. Elements of Computer Forensics
3. Identification
4. Preservation
5. Analysis
6. Final Considerations
7. Module Summary
8. Multiple Choice Quiz
1. Introduction to this Module
2. What is an Expert Witness?
3. Role and Purpose of Expert Witnesses
4. Types of Expert Witnesses
5. Duties and Responsibilities
6. Qualifications Required
7. Testimony
8. Dispute Resolution and Its Types
9. Alternative Dispute Resolution
10. Expert Witness Case Study
11. Module Summary
12. Multiple Choice Quiz
1. Introduction to this Module
2. Valuations in Forensic Accounting: Business Valuation and Damage Valuation
3. The Link of Forensic Accounting with Business Valuation and Damage Valuation
4. Identification of Valuation Errors in Business Valuations
5. Determination and Calculation of Damages
6. Valuation Expert Witnesses: Definition, Role, and Responsibilities
7. Valuation Report: Content Challenges
8. Business Valuation Disputes Case Study
9. Damage Valuation Disputes Case Study
10. Module Summary
11. Multiple Choice Quiz
1. Introduction to this Module
2. What is Fraud?
3. Understanding Fraudsters: Fraud Triangle
4. Classification and Motives of Fraudsters
5. Types of Fraud
6. Fraud Detection Methods
7. Fraud Indicators
8. Professional Analytical Procedures and Techniques
9. Module Summary
10. Multiple Choice Quiz
1. Introduction to this Module
2. Forensic Investigation
3. Determining the Objectives of the Investigation
4. Considerations for Internal Auditors
5. Designing and Planning Of the Investigation
6. The Investigative Process
7. Types of Evidence: Documents, Interviews, and Other Information
8. Evidence Gathering and Chain Custody
9. Interviews in Forensic Investigation
10. Documenting and Presenting the Case
11. Module Summary
12. Multiple Choice Quiz
1. Introduction to this Module
2. Introduction to Corporate Governance
3. The Role of Forensic Accounting in Corporate Governance
4. Compliance with Best Practices
5. Sustainable Corporate Governance and Forensic Accounting
6. Module Summary
7. Multiple Choice Quiz
1. How to take the Assessment
2. Assessment Policy
3. Final Assessment
1. Course Summary
2. Congratulations
3. Course Evaluation and Feedback

About this course

106 lessons
6.5 hours of video content

Certificate in Forensic Accounting

Course curriculum

Introduction

Tutored Learning

Resources

Module 1: Introduction to Forensic Accounting

Module 2: Fraud - Thinking forensically

Module 3: Skills of Forensic Accountants

Module 4: Types of Forensic Accounting Investigations and Engagements

Module 5: Cyber Forensics

Module 6: Specific of Expert Witnessing and Dispute Resolution

Module 7: Specific of Valuations and the Expert Report

Module 8: Specific of Fraud Examination

Module 9: Forensic Investigation

Module 10: Forensic Accounting and Corporate Governance

Final Assessment

Completing this Course

About this course