Course Learning Outcomes assessed:
A1 – Assess, synthesise and evaluate the relevant professional and theoretical material in the areas of forensic accounting, litigation advisory services, fraud and criminology.
B2 – Analyse and critically evaluate evidence in the field of forensic accounting and financial crime from a range of sources and demonstrate how it may be applied in practice.
Module Learning Outcomes assessed:
1. Construct and appraise the forensic accounting case process incorporating the identification of risk, evaluation of evidence, and management of investigations.
3. Develop an understanding of and evaluate techniques for regulatory, digital, and financial crime investigations.
4. Judge the importance and impact of technology on forensic investigations.
Requirements:
Your boss has just informed you that there is an internal restructure occurring at Notaclue Ltd and that the forensic accounting investigations department is at risk. She has therefore asked you to write a report detailing the work done by the department.
Your report should include work in the following areas (carrying equal weight for assessment purposes):
1. Regulatory investigations;
2. Digital investigations;
3. Financial crime investigations; and
4. Compliance services.
Your internal report should be aimed at a non-accounting audience and consider current academic and professional literature in this area, as well as real, practical examples of reported cases.
