Fraud Examination: Litigation Advisory Services and Remediation

Exam Questions: 40
Course Level: Basic
Pages: 254 | Content: 154, Supplemental: 100
NASBA Area of Study: Management Services
Not Acceptable for: Enrolled Agents
Version: 8335

This course discusses the types of engagements typically found in forensic accounting, as well as some of the issues encountered in consulting, litigation support, and expert witness engagements. Including case studies and examples, it examines the criminal and civil litigation process as well as other principles of remediation and litigation advisory services. PLEASE NOTE: Although this course is part of a fraud series offered by PES, this is not an accounting and auditing course. The area of study is Management Services and credits will be awarded as such. Not accepted for Enrolled Agents. All course material provided. No prerequisites. Course level: Basic.

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Course Information

Table of Contents
  • Consulting, Litigation Support, and Expert Witnessing: Damages, Valuations, and Other Engagements
  • Remediation and Litigation Advisory Services
  • To recall various types of legal damages
  • To identify the characteristic that is essential to the fraud professional, in both substance and appearance

PLEASE NOTE: CPE credit measurement is based on NASBA Registry and QAS guidelines of one credit for every 50 minutes. Credit calculation may vary in different states — check with your State Board of Accountancy. Unless otherwise noted in the specific course description, no advanced preparation is required in order to register or complete any PES CPE course. Use of materials or services provided by Professional Education Services, LP ("PES") are governed by the Terms and Conditions stated on PES' website www.mypescpe.com. PES provides these courses with the understanding that it is not providing any accounting, legal, or other professional advice and assumes no liability whatsoever in connection with its use. PES has used diligent efforts to provide quality information and material to its customers, but does not warrant or guarantee the accuracy, timeliness, completeness, or currency of the information contained herein. Ultimately, the responsibility to comply with applicable legal requirements falls solely upon the individual licensee, not PES. PES encourages you to contact your state Board for the latest information and to confirm or clarify any questions or concerns you have regarding your duties or obligations as a licensed professional.