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Forensic Engagement Management

42,500.00

Format Online
NASBA Field of Study Accounting
Level Intermediate
CPE Credits 5
Availability 1 year
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Description

This CPE course provides practical scenario exercises which help describe the nuances in accepting and planning a forensic accounting engagement which presents different risks than a typical consulting or audit engagement.

  • CPE course describes the nuances in accepting and planning a forensic accounting engagement which presents different risks than a typical consulting or audit engagement.
  • This CPE course includes two courses (part 1 and 2).
  • Each course identifies and analyzes factors relating to forensic engagement acceptance, planning for staffing and gathering information to execute a successful engagement.

Course Details:

 

This course features application exercises that cover topics such as accepting a forensic case, conflict of interest and staffing.

Key Topics

  • Preliminary engagement procedures
  • Forensic engagement acceptance
  • Conflicts of interest
  • Engagement letter
  • Engagement scope
  • Staffing and supervision
  • Budget planning
  • Gathering, organizing, and analyzing information

Learning Outcomes

This course will prepare you to do the following:

Module 1:

  • Recall and apply the appropriate preliminary procedures and considerations related to engagement acceptance
  • Assess factors related to case acceptance
  • Identify and analyze potential conflicts of interest
  • Identify and apply the steps to formalize the client engagement letter or agreement, including verification of the client’s understanding of scope

Module 2:

  • Apply considerations for selecting the appropriate staff for an engagement based on engagement characteristics
  • Identify key points related to appropriate supervision and assess whether adequate supervision exists based on situational examples.
  • Determine the steps in effective engagement planning to control budgets.
  • Identify what types of information may be more responsive than others and how to prioritize those sources.

 

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Accordion Sample DescrLorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.iption