Forensic Engagement Reporting Requirements & Preparing Sustainable Reports

Overview

This CPE course can be purchased individually or as part of the Core Forensic Accounting Certificate.

As a forensic accountant who writes forensic engagement reports, not only do you need up-to-date training on how to write the most effective reports possible, you need to know how to plan and prepare these specialized reports. Through application exercises and narration by an industry subject matter expert, this CPE course reviews topics such as forensic engagement report elements and offers tips on effective report writing. This course also identifies and applies Federal Rules of Evidence 702 and 703, Federal Rule of Civil Procedure 26, and Federal Rule of Criminal Procedure 16.

Enhanced On-Demand Format

This enhanced on-demand format offers meaningful and relevant content in the form of tables, charts, and discussion points on slides. An instructor who is an expert on the topical area breaks down complex topics, offers best practices, provides clarity, and shares insights that help the learner achieve the learning objectives for the course.

Highlights

Key Topics

• Types of reports
• Elements of forensic reports
• Report writing tips

Prerequisites

Foundational knowledge of forensic accounting

Objectives

Learning Outcomes

• Identify the elements of a forensic engagement report.
• Determine appropriate planning and report-preparation procedures.
• Apply writing tips to forensic engagement reports
• Apply Federal Rules of Evidence 702 and 703.
• Identify and apply the required disclosure under Federal Rule of Civil Procedure 26 and Federal Rule of Criminal Procedure 16.