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Forensic Accounting: Data Investigations

Accounting

Forensic Accounting: Data Investigations

Course 21752A · 2 hrs · CPA

Before diving into data, forensic accountants must ask the right questions: Is an investigation truly necessary? What factors should shape the approach? And how should clients be kept in the loop? This module explores the conditions that call for a Data Sleuth investigation, key considerations that influence how it's structured, and best practices for communicating with clients throughout the process. It's practical guidance that helps you set expectations, define boundaries, and work collaboratively with the people you serve.

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  • Hours: 2
  • Exam questions: 9
  • Eligible for: CPA
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NASBA Area: Accounting

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Forensic Accounting: Data Investigations
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