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Forensic Accounting

The intent of the Forensic Accounting Knowledge Unit is to provide students with the ability to apply forensics techniques to respond to and investigate financial incidents.

Topics

  1. Economic Damages and Business Valuations

Outcomes

  1. Describe common forms of financial statement fraud and related detection techniques.
  2. Describe and implement methods of indirectly estimating concealed revenue and income.
  3. Describe common methods of money laundering and related methods of prevention and detection (including related laws and regulations).
  4. Compute loss, damages, and business value for occurrences of fraud, theft and fraudulent financial statements.

KSA-T

Below are the Knowledge, Skills, Abilities and Tasks (KSA-T) identified as being required to perform this work role.
Learn More about the KAS-T's.

  • Knowledge
  • Skills
  • Abilities
  • Tasks
ID DESCRIPTION
K0381 Knowledge of collateral damage and estimating impact(s).
ID DESCRIPTION
S0080 Skill in performing damage assessments.
ID DESCRIPTION
ID DESCRIPTION