Course purpose
This course explains how forensic accountants support law-enforcement and prosecution teams without assuming powers or decisions reserved to authorised officials. It develops a foundation in mandate, multidisciplinary roles, parallel financial investigation, records planning, financial reconstruction, evidence handling, referral products, disclosure awareness and factual or expert testimony.
Learning outcomes
By the end of this course, you should be able to:
1. Explain the forensic accountant’s roles and boundaries within a multidisciplinary law-enforcement matter.
2. Convert an allegation and counsel-provided criteria into financial hypotheses, records requests and traceable analysis.
3. Prepare reviewable schedules, briefings and testimony that distinguish intelligence, evidence, fact, opinion and legal decision.
Forensic CPD
