Course curriculum

    1. Course Overview

    1. Introduction

    2. Applications for Forensic Accounting

    3. Forensic Accountant

    4. Benefits of Forensic Accounting

    1. Purpose, Objective, Process

    2. Investigation, Litigation Perspective, Skill Set

    3. Frequency, Carried Out By, Appointed By

    1. Introduction

    2. Case Study

    3. Case Study Cont..

    4. Types of Fraud

    5. Sales and Collections/Receipts Cycle

    6. Purchases and Payments (Disbursements) Cycle

    7. Personnel and Payroll Cycle

    8. Inventory and Warehousing Cycle

    9. Monthly Reconciliations and Reporting Cycle

    10. Sarbanes - Oxley

    11. Sarbanes Oxley Cont..

    1. Introduction

    2. Employee Thefts

    3. Fraudulent Billing Schemes, Fraud Committed by Outsiders

    4. Management Thefts, Corporate thefts

    5. Financial Statement Fraud, Identity Theft

    1. Case Initiation

    2. Case Initiation Cont..

    3. Case Evaluation

    4. Solvability Factors

    5. Types of Solvability Factors

    6. Goal Setting

    7. Planning

    8. Investigation

    9. Background, Investigative Due Diligence

    10. Intelligence Gathering, Surveillance

    11. Database Searches, Trash Collection

About this course

  • Free
  • 44 lessons
  • 0 hours of video content