Forensic Accounting in Bankruptcy and Insolvency → Transaction analytics and fund tracing

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Module 1 - Financial distress, insolvency framework and records
4 Items
Distinguish financial distress from legal insolvency and organize the authority, stakeholders and records required for a reliable reconstruction.
Module 2 - Asset tracing, quantification and reporting
4 Items
Trace asset and claim movements, quantify supported estate effects and communicate options without exceeding the forensic accountant\'s authority.
Applied case - Meridian Construction Group Ltd
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 3.1
  Meridian Construction Group Ltd
  3 Days
Glossary & References
1 Item
- 4.1
  Glossary & References
Forensic Accounting in Bankruptcy and Insolvency: Final Assessment
1 Item
The final assessment is in addition to the 120 credited learning minutes. A score of at least 80% is required.
- 5.1
  Forensic Accounting in Bankruptcy and Insolvency: Final Assessment
  30 Minutes10 Questions