| Purpose: The purpose of this module is to provide students with the knowledge, skills and insight to understand and apply the legal principles relating to those issues that a forensic auditor is most likely to encounter in the scope of his or her work. More specifically, upon successful completion of this module, the student would be able to classify criminal conduct warranting forensic auditing. He or she should also be able to conduct investigations within the confines of the law and ensure that the evidence that is procured will be admissible in subsequent court or other judicial proceedings. |
