Forensic Engagement Reporting Requirements & Preparing Sustainable Reports

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Overview

3.0 Credits
ONLINE

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.

Objectives

  • 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.

Major Topics

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

Designed For

Accountants in industry and public practice involved in forensic accounting activities

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