[three_fourth]
Module 1: Understanding Forensic Accounting
[basic_list]
- Topic 1: Defining Forensic Accounting
[/basic_list]
Module 2: Detecting Fraud
[basic_list]
- Topic 1: Identifying the Opportunities for Fraud
- Topic 2: Uncovering Corporate Fraud
- Topic 3: Analyzing Financial Statement Fraud
- Topic 4: Recognizing Employee Fraud
- Topic 5: Applying Fraud Auditing Standards
- Topic 6: Building an Anti-Fraud Action Program
[/basic_list]
Module 3: Examining Fraud
[basic_list]
- Topic 1: Investigating Fraud
- Topic 2: Conducting Internal Corporate Investigation
- Topic 3: Interviewing and Interrogating
[/basic_list]
Module 4: Understanding Legal Environment
[basic_list]
- Topic 1: Commercial Damages
- Topic 2: Testifying as an Expert Witness
- Topic 3: Gathering Evidence
[/basic_list]
[/three_fourth]
[one_fourth_last]
[/one_fourth_last]
