International Perspectives in Forensic Accounting → Module 2 Activity & Knowledge Check : International cooperation, financial flows and reporting

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Module 1 - Comparative frameworks and cross-border engagement design
4 Items
Map the jurisdictions, obligations, people and records that control a cross-border assignment.
Module 2 - International cooperation, financial flows and reporting
4 Items
Trace international transactions and communicate results through lawful, transparent cooperation.
Applied case - Mariner Gate Procurement Review
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 3.1
  Mariner Gate Procurement Review
  3 Days
Glossary & References
1 Item
- 4.1
  Glossary & References
International Perspectives in Forensic Accounting: 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
  International Perspectives in Forensic Accounting: Final Assessment
  30 Minutes10 Questions