Planning and managing forensic investigation in accounting
Planning and managing forensic investigation in accounting
In this assignment you are required to demonstrate their understanding of how to plan and manage an investigation, how to manage and apply
investigative tools to advance an investigation and how to identify, manage, and analyse various types of evidence. you must also show
evidence of research.
LO:
Explain and examine how to plan and manage a forensic investigation to define responsibilities of stakeholders, analyse information, identify
investigation directions, and conduct risk assessments for limitations and opportunities.
Manage and apply investigative tools such as background research, data analysis, and forensic technology, to forensically process collected
data, assess, and extract information of interest.
Explore and analyse various types of evidence essential to advance investigations and facilitate proper and secure recording of evidence, using
information management systems to preserve the integrity of the data.
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