Forensic Accounting: Conducting Background Checks & Suspect Profiles (Completed)

This course is designed for individuals who would like to obtain a basic understanding of conducting background checks and suspect profiles. This course will discuss resources and methods for conducting background checks and suspect profiles. We will discuss the ethical and legal issues that arise while conducting background checks an suspect profiles.

Who Should Attend
Forensic accountants, internal auditors, CFEs, MAFFs, CFFs, private investigators, and law enforcement personnel.

Topics Covered

• Methods and resources for conducting background checks and suspect profiles
• Ethical and legal issues that arise while conducting background checks an suspect profiles

Learning Objectives

• Identify various methods and resources for conducting background checks and suspect profiles
• Describe the ethical and legal issues that arise while conducting background checks and suspect profiles

Level
Basic

Instructional Method
Group: Internet-based

NASBA Field of Study
Accounting (2 hours)

Program Prerequisites
None

Advance Preparation
None