Identifying and Obtaining Evidence

Identifying and Obtaining Evidence
LACPA Member Price: 
$42.25
Course Name: 
CPE Self Study 2018
Regular price: 
$65.00
Product Number #: 
159955
Availability: 
Online Access 1 Year

 

This course provides an overview of evidence identification and collection during legal matters and independent investigations. It includes the various duties a forensic accountant can be asked to provide for a client. Also reviewed is where evidence (both paper and electronic) can be found and how it should be treated and processed.

Learning Objectives:
▪  Explain the different methods used to obtain and collect evidence during discovery
▪  Describe how forensic accountants can be engaged by clients
           ▪ Nontestifying consultants
           ▪ Request for production
           ▪ Document identification
           ▪ Interrogatories
           ▪ Request for admissions
           ▪ Depositions
           ▪ Expert witnesses
▪ Explain the document custody and preservation process and how documents should be treated and retained
▪ Identify various locations where evidence can be found
▪ Describe how electronic evidence is processed in a sound manner as part of the forensic accounting process
▪ List public and private research sources that can assist during an investigation
▪ Recall evidence-related legal terminology that one might encounter during a forensic accounting assignment

Click here to be redirected to the AICPA's website to purchase this course.


LACAP members benefit from the special discounted price, code is integrated automatically.

How to access LACPA Institute Online

Login to purchase this course

دخول المستخدم