Legal Framework for Forensic Accounting → The forum and mandate shape the legal framework

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Module 1 - Authority, rights and information governance
4 Items
Identify legal dependencies and convert them into an issue-and-authority map before acting.
Module 2 - Evidence, proceedings and expert responsibilities
4 Items
Design evidence and reporting controls suited to the forum, role and applicable rules.
Applied case - Mariner's Gate Procurement Dispute
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’s Gate Procurement Dispute
  3 Days
Glossary & References
1 Item
- 4.1
  Glossary & References
Legal Framework for Forensic Accounting: Final Assessment
1 Item
The final assessment is additional to the 120 credited learning minutes. A score of at least 80% is required.
- 5.1
  Legal Framework for Forensic Accounting: Final Assessment
  30 Minutes10 Questions