This course provides a high-level overview and introduction into the world of the forensic accountant. Most accountants have an understanding of the concept of fraud and how it impacts companies, but many individuals do not have a full comprehension of the variance in the work performed by a forensic accountant versus a typical management accountant.
This course is meant for those individuals interested in understanding the variances in the job tasks and responsibilities of forensic accountants versus typical financial or management accountants.
Forensic accountants or auditors take a unique focus on performing their work. Typically, when a person with forensic experience is called in to examine financial records, it is due to suspicion of fraud, evaluation of assets, or even to track down fundamentally incorrect accounting – intentional or not.
As fraud continues to raise its head in business processes, forensic accountants are discovering new and unique ways to identify, examine, and support their hypotheses and investigative techniques. The work performed by a forensic specialist can be interesting and full of potential potholes if evidence isn’t examined according to proper protocols and standards.
In this course, we examine the many processes and roles of the forensic accountant. We discuss rules of evidence and the accountant’s potential need to testify in a court of law. Learners will come away with an understanding of the world of forensic accounting and the many ways in which it may differ from the typical accountant’s role.
NOTE: We are in the stages of developing more detailed courses and a certificate program on this topic. Initial courses include:
- Becoming a Forensic Accountant: Document and Handwriting Analysis
- Becoming a Forensic Accountant: Focus on computer and digital forensics (two parts)
- Becoming a Forensic Accountant: Interviewing techniques
Note: Information within this course comes from readily available public domain documents and is utilized by the trainer as a supplement for relaying the course content.
Learning Objectives
- Explore the world of forensic accounting.
- Discover distinguishing concepts in forensic accounting.
- Explore the role of forensic accountants.
- Recognize the differences between litigation and investigative support.
- Identify the types of engagements completed by forensic accountants.
- Explore the process utilized by forensic accountants.
Included In Certifications
This course is included in the following Certification Programs:
11 CoursesBusiness Fraud Identification and Prevention Certification
- Introduction to Forensic Accounting
- The Fraud Triangle
- Fraud: Focus on Corruption
- Fraud: Focus on Fraudulent Disbursements
- Fraud: Focus on Cash And Assets
- Fraud: Focus on Inventory
- Fraud: Focus on Financial Statement Fraud – Part One
- Fraud: Focus on Financial Statement Fraud – Part Two
- Fraud and COSO 2013
- Top Occupation Fraud Schemes - ACFE Report to the Nations
- Fraud Risk Assessments
32 CoursesInternal Controls and Internal Audit Certification
- Internal Audit Standards Overview
- Managing the Internal Audit Function in Line with GIAS - Part 1
- Managing the Internal Audit Function in Line with GIAS – Part 2
- Managing the Internal Audit Function in Line with GIAS – Part 3
- Executing the Internal Audit Engagement in Line with GIAS – Part 1
- Executing the Internal Audit Engagement in Line with GIAS – Part 2
- Identifying and Implementing the Proper Balance of Internal Controls
- Documentation Methods For Internal Control Processes
- Segregation of Duties for Core Business Processes
- Foundations for a Strong Internal Audit Department
- Internal Audit Management - Top Skills
- Internal Audit: Keys to Managing an Effective Function
- Understanding Risk-Based Auditing
- Risk Based Auditing – Establishing a Methodology
- Risk Based Auditing – Applying the Methodology
- Cyber Risk Frameworks And Concepts
- Information Technology (IT) Controls in Emerging Business Environments
- Fraud Risk Assessments
- Professional Skepticism - Keys to Maintaining
- Introduction to Forensic Accounting
- The Fraud Triangle
- Internal Audit Effective Relations with the Audit Committee
- COSO 2013 Overview
- COSO 2013 - Operational Execution
- Internal Audit Emerging Risks for 2021 and Beyond - Part 1
- Internal Audit Emerging Risks for 2021 and Beyond - Part 2
- Internal Audit Emerging Risks for 2021 and Beyond - Part 3
- Internal Audit Emerging Risks for 2021 and Beyond - Part 4
- Internal Audit Challenges During Times of COVID
- Global Internal Audit Standards (GIAS) - Overview and Contrast to 2017 International Professional Practices Framework
- Tools for Internal Control Certificate
- Lessons of an Auditor- Tools for Internal Control Certificate
9 CoursesBecoming a Forensic Accountant Certification
- Introduction to Forensic Accounting
- Preparing to be a Forensic Accountant: Focus on Document Review and Handwriting Analysis
- Forensic and Fraud Interviewing Skills and Techniques
- Preparing to be a Forensic Accountant: Focus Digital Forensics
- Preparing to be a Forensic Accountant: Focus on Computer Forensics - Part 1
- Preparing to be a Forensic Accountant: Focus on Computer Forensics (Cryptology) - Part 2
- Preparing to be a Forensic Accountant: Focus on Computer Forensics (Steganography) Part 3
- Preparing to be a Forensic Accountant: Focus on Network Forensics
- Preparing to be a Forensic Accountant: Cloud Forensics
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Prerequisites
No Advanced Preparation or Prerequisites are needed for this course.