ACCT 830 Criminal Investigative Techniques in Forensic Accounting


This course equips the learners with solid foundation on criminal investigative techniques related to forensic accounting. Skills in criminal investigation of accounting fraud are important to find out how fraudulent schemes can be done without being detected. The course also introduces the students to the different roles that forensic accounting investigators can do in the business world.

Learning Outcomes:
1. Learn about the investigative techniques used in forensic accounting, as well as the standards of proof and the reporting format required.
2. Identify best practices in criminal investigation in forensic accounting.
3. Familiarize with the roles undertaken by accountants when doing criminal investigation in forensics accounting.
4. Differentiate the duties and responsibilities of forensic accountants in comparison to financial statement auditors.