Course Content
Lesson 13 – Risk, Anomalies & Accounting Signals
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4 Topics
T49 – Anomaly vs Error vs Misstatement
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T50 – Control Failure, Waste & Abuse Distinctions
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T51 – Weak Signals and Accounting Risk Indicators
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T52 – Accounting Risk Escalation Criteria
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Lesson 14 – Forensic Accounting Foundations
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4 Topics
T53 – Forensic Accounting Scope & Authority
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T54 – Financial Reconstruction and Tracing
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T55 – Quantification, Damages & Loss Analysis
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T56 – Evidence Preservation and Chain of Custody
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Lesson 15 – Fraud Risk, Examination & Legal Handoff
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4 Topics
T57 – Fraud Risk Management vs Fraud Examination
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T58 – Fraud Indicator vs Fraud Determination
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T59 – Civil, Criminal and Administrative Handoffs
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T60 – Jurisdiction, Human Rights & Authority Boundaries
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