Accounting

TOPICS

Forensic Accounting – Discuss what fraud investigation and investigative accounting entails.

IRS & SEC Standards – Understand the rules and regulations put in place by the U.S. government. 

Frauditor Case Studies – Review real examples of fraud detection.


compliance

TOPICS

Legislation and Internal Policy – Understand the laws governing business practices and how internal policies affect operations.

White Collar Crime Regulation– Navigate relevant laws and court cases.

Legality v.s. Ethics – Discuss legal frameworks, ethics theories, and the role of corporate responsibility.

 

WHAT TO WATCH FOR

How the rise of regulatory technology (regtech) can change compliance:  https://www.forbes.com/sites/forbesfinancecouncil/2016/12/14/the-rise-of-regtech-and-what-it-means-for-your-business/#7692396c5935

Regulators simplify language hoping to increase accountability:  https://blogs.wsj.com/riskandcompliance/2018/08/22/cftc-simplifies-rules-for-chief-compliance-officers/


intelligence

TOPICS

Data Analytics – Understand how data analytics aid forensic intelligence services.

E-Discovery – Examine ways electronically stored information can be used for legal purposes.