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Course Overview

This course is intended as an overview of forensic accounting and fraud examination as a discipline. Included will be a review of the ways in which serious fraud and abuse occur, examination of characteristics of employees who commit fraud and determination of the kinds of organizations that are victims of fraud. In addition, this course will introduce students to guiding legal principles and standards of care related to litigation support services.

Prerequisites

Accrediting Associations

  • CPE for Self-Reporting to your state accountancy board 24.5 CPE self-reporting

Applies To The Following Certificate

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Learn More about Forensic Accounting

The Forensic Accounting certificate is designed for accountants, internal and independent auditors, business owners, managers, attorneys and law students, anti-money laundering officers, law enforcement and investigation officials, loss prevention specialists, risk managers, and any professionals who is interested in deterring fraud within their organizations.

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Brochure

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Course Materials

All course materials will be provided electronically.

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