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Identifying and Obtaining Evidence

42,500.00

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

This Certificate course will teach you:

  • With the training, knowledge, and practical guidance needed for a solid understanding of financial forensics.

Course Details:

 

  • This course is part of the Fundamentals of Forensic Accounting Certificate Program – a comprehensive, integrated curriculum – covering AICPA’s entire Body of Knowledge in this topic area.
  • This course provides an overview of evidence identification and collection during legal matters and independent investigations.
  • It includes the various duties a forensic accountant can be asked to provide for a client.
  • Also reviewed is where evidence (both paper and electronic) can be found and how it should be treated and processed.

Learning Outcomes

  • Explain the different methods used to obtain and collect evidence during discovery
  • Describe how forensic accountants can be engaged by clients
  • Explain the document custody and preservation process and how documents should be treated and retained
  • Identify various locations where evidence can be found
  • Describe how electronic evidence is processed in a sound manner as part of the forensic accounting process
  • List public and private research sources that can assist during an investigation
  • Recall evidence-related legal terminology that one might encounter during a forensic accounting assignment

 

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Lorem 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.
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