Understanding the Basic Structure of the Legal System

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Overview

1.0 Credits
ONLINE

This course provides a high-level overview of bankruptcy and the roles of forensic accountants that work with bankruptcy engagements. Our overview employs three different scenarios to give learners a broad understanding of the field.

Objectives

  • Define the purpose of the U.S. Code.
  • Describe the basic elements of applicable state statutes.
  • Distinguish available alternative dispute resolution (ADR) options.
  • Explain the federal and state rules of evidence that directly apply to the work of the forensic accountant.
  • Explain the federal and state rules of procedure that directly apply to the work of the forensic accountant.
  • Describe the structure of the United States federal and state court systems.
  • List applicable laws, regulations, guidance, and agencies relative to the work of the forensic accountant.

Major Topics

 

Designed For

 

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