Forensic Auditing
Overview
Learning Style
Instructor Led
Level
Intermediate
Who this course is for
Financial, Operational, IT, and External Auditors; Audit Managers; Corporate Attorneys; Information Security professionals, and Risk Management and Human Resources personnel.
NASBA Certified CPE
16 credits
Field of Study
Auditing
Length of course
16h
Advanced Preparation
None
Here are the learning objectives we'll cover
- Assess the scope and objectives of a forensic audit project.
- Determine key planning strategies, including staffing and budget, of the forensic audit.
- Identify and evaluate necessary and applicable case evidence.
- Formulate interim and final written reports. Utilize effective communication skills to present case to various stakeholders.
- Utilize effective communication skills to present case to various stakeholders.
- Describe the duties and responsibilities of being an expert witness in trial.
Learning Options
Options for this course
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Attendance policy for on-site and online instructor-led training
Students are expected to arrive on time for classes with the proper materials and attitude. An overall attendance rate of 100% is expected to fully absorb the materials and to complete labs. If you have an expected absence, please email support@acilearning.com or your instructor ahead of time. The number of CPEs awarded will be equivalent to the number of hours attended.
ACI Learning is registered with NASBA
ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: https://www.nasbaregistry.org/