Forensic Accounting: Gathering & Managing Evidence (Completed)

Date: Wednesday, February 14, 2018
Instructor: Robert K Minniti
Begin Time:  12:00pm Pacific Time
1:00pm Mountain Time
2:00pm Central Time
3:00pm Eastern Time
CPE Credit:  2 hours for CPAs

This course is designed for individuals who would like to obtain a basic understanding of the proper methods and procedures for gathering and maintaining evidence in a forensic accounting engagement. We will discuss the Federal Rules of Evidence and the need for the documentation of the chain of custody. We will differentiate between evidence used in civil cases and evidence used in criminal cases.

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

Topics Covered

  • Methods and procedures for gathering and maintaining evidence in a forensic accounting engagement
  • Federal Rules of Evidence and the need for the documentation of the chain of custody
  • Evidence used in civil cases and evidence used in criminal cases

Learning Objectives

  • Identify the proper methods and procedures for gathering and maintaining evidence in a forensic accounting engagement
  • Describe the Federal Rules of Evidence and the need for the documentation of the chain of custody
  • Differentiate between evidence used in civil cases and evidence used in criminal cases

Level
Basic

Instructional Method
Group: Internet-based

NASBA Field of Study
Accounting (2 hours)

Program Prerequisites
None

Advance Preparation
None

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