The Role of Forensic Accountants in Law Enforcement → Module 2 Activity & Knowledge Check : Financial analysis, evidence products and testimony

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Module 1 - Mandate, team roles and investigative planning
4 Items
Define the accountant\'s contribution and build a proportionate, authorised financial investigation plan.
Module 2 - Financial analysis, evidence products and testimony
4 Items
Create reviewable financial products that support authorised decisions and withstand professional challenge.
Applied case - Harbour Line Public Works Investigation
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 3.1
  Harbour Line Public Works Investigation
  3 Days
Glossary & References
1 Item
- 4.1
  Glossary & References
The Role of Forensic Accountants in Law Enforcement: 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
  The Role of Forensic Accountants in Law Enforcement: Final Assessment
  30 Minutes10 Questions