About the Course 

By the end of the online course it is anticipated that participants should be able to: 

Module 1

Forensic accounting and the legal system

• Describe the structure and key characteristics of the legal systems  
  
• Differentiate between litigation and common methods of alternative dispute resolution methods 
  
• Identify key steps and concepts involved in civil, criminal and administrative procedure 
  
• Explain aspects of the law of evidence relevant to forensic accounting engagements 
  
• Apply legal, ethical and professional obligations relevant to Chartered Accountants performing forensic accounting engagements 
  

Module 2

Investigation engagements 

• Prepare and manage an investigation plan 
  
• Identify and manage various types of evidence, having regard for the concepts of evidence integrity and chain of custody 
  
• Prepare for and undertake an investigative interview 
  
• Understand the use of investigative tools such as background research, data analysis and forensic technology 
  
• Appraise investigation reports and issues related to their preparation and use 
  

Module 3

Loss and damages and other dispute engagements

• Outline legal principles relevant to the quantification of damages 
  
• Apply techniques commonly used in the quantification of damages 
  
• Differentiate between damages and other financial remedies 
  
• Explain considerations related to the specialised areas of insurance and family law disputes 
  
• Appraise expert reports and issues related to their preparation and use 
  

Module 4

Forensic accountants and the court 

• Explain the role of the forensic accountant in the courtroom or tribunal 
  
• Evaluate procedures for adducing evidence in court or other forum 
  
• Demonstrate an awareness of courtroom etiquette and factors relevant to effective courtroom communication 
  
• Demonstrate an understanding of the special nature of quasi-judicial roles such as Special Referees, Court-appointed experts and expert determinations