Legal Issues and Professional Standards in Forensic Accounting
X58.8405
/ $725
FALL 2009
Continuing Education:
Accounting, Taxation, and Legal Programs
Develop an understanding of the legal elements of fraud and other financial crimes, including financial statement fraud, stock market manipulations, consumer and credit card fraud, bank fraud, and employee fraud. Explore privileges (attorney-client, joint defense, attorney work product, and accountant-client); the litigation process, including evidence rules, motion practice, discovery, and trial; the SEC investigatory process, including the Wells process; ethical principles in forensic accounting; and auditor liability.
2.0 CEU (24 50-minute hours)
This course is applicable toward:
Related Subject Areas: Accounting, Forensic Accounting, Law
