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Bachelor of Science in Forensic Accounting

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Course Outline

10 sections
1. Digital Forensics
190 mins
19 topics
Introduction to Digital Forensics Forensic Imaging and Acquisition File Systems and Data Recovery Network Forensics Mobile Device Forensics
2. Financial Statement Analysis
90 mins
9 topics
Introduction to Financial Statement Analysis Understanding Financial Statements Financial Ratios and Analysis Horizontal and Vertical Analysis DuPont Analysis
3. Introduction to Forensic Accounting
80 mins
8 topics
Overview of Forensic Accounting Legal Framework in Forensic Accounting Types of Financial Fraud Investigative Techniques in Forensic Accounting Forensic Accounting Procedures
4. Fraud Examination
80 mins
8 topics
Introduction to Fraud Examination Fraudulent Financial Reporting Occupational Fraud Conducting Fraud Examinations Legal and Ethical Issues in Fraud Examination
5. Ethics in Forensic Accounting
90 mins
9 topics
Introduction to Forensic Accounting Ethical Principles in Forensic Accounting Code of Conduct for Forensic Accountants Ethical Dilemmas in Forensic Accounting Whistleblowing and Ethics
6. Interviewing and Interrogation Techniques
100 mins
10 topics
Introduction to Interviewing and Interrogation Techniques Legal and Ethical Considerations in Interviews and Interrogations Communication Skills for Interviewers Recognizing Deception and Truthful Behavior Cognitive Interviewing Techniques
7. Litigation Support
100 mins
10 topics
Introduction to Litigation Support E-Discovery Process Legal Research and Analysis Document Management in Litigation Expert Witness Management
8. Money Laundering Investigation
80 mins
8 topics
Understanding Money Laundering Laws and Regulations Related to Money Laundering Anti-Money Laundering (AML) Compliance Techniques for Detecting Money Laundering Investigative Process in Money Laundering Cases
9. Asset Tracing and Recovery
100 mins
10 topics
Introduction to Asset Tracing and Recovery Legal Framework for Asset Tracing and Recovery Techniques and Tools for Asset Tracing Investigative Process in Asset Tracing Challenges and Limitations in Asset Tracing
10. Case Studies in Forensic Accounting
90 mins
9 topics
Introduction to Forensic Accounting The Legal Environment in Forensic Accounting Fraud Examination Techniques Forensic Data Analytics Money Laundering and Asset Tracing
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