Certificate In Forensic Accounting Agenda

Online Course: ID# 1006106

Agenda

• Describe the theory of money laundering
• Recognize common characteristics of money laundering
• Recall the money laundering statutes
• Identify possible money laundering transactions
• Apply the money laundering statutes in real life scenarios

• Determine the common weaknesses in a criminal tax investigation
• Identify the key documents to review
• Select questions for your client to use in court proceedings

• Identify the various court approved methods of proof
• Recognize the court cases approving the methods of proof
• Calculate the different methods of proof
• Using a given set of facts, choose the appropriate method of proof

• Identify the rules for the IRS to disclose information
• Request pertinent information from the IRS
• Evaluate the information recorded in IRS transcripts
• Recognize the potential leads on individual and business tax returns
• Conduct an analysis of information into a spreadsheet

• Identify the skill set needed for an engagement with family law attorneys
• Implement a marketing plan for your forensic accounting services
• Evaluate the type of source documents needed for a financial investigation
• Trace assets and income commonly found in divorce proceedings.
• Recognize the red flags in a financial investigation
• Conduct basic calculations of marital assets
• Prepare a report of your findings for court proceedings

• Discuss how to prepare for an investigation
• Review paper and electronic evidence handling procedures
• Examine the process of preserving, analyzing, and evaluating evidence
• Review how to conduct the investigation efficiently
• Discuss the characteristics of a quality investigative report that can be used in court
• Evaluate options for civil and criminal legal action

• Recall the definition of forensic accounting
• Recognize the various aspects of forensic accounting
• Identify the credentials needed to start a forensic accounting practice
• Identify possible markets for forensic accounting services
• Prepare a marketing plan to obtain clients
• Identify the basic equipment, software, and best practices for starting a forensic accounting practice