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Judicial accounting

Course Description: This course provides students with an understanding of the motives and practices associated with financial statement fraud. It aims to equip students with a progressive, challenging, and stimulating academic framework that will prepare them for careers in this field. Students will learn how to investigate financial cases, gather evidence, prepare reports, and present testimony.
Credit hours: 3
Objectives of the course :

Upon completion of this course, the student will be able to:
– Understands the nature of fraud, lists its types and motivations within the financial dimension of a company's life
– Compares methods for detecting and preventing financial fraud, and enhances its ability to identify potential fraudulent situations.
– Understanding the ethical and legal environment and the responsibilities of a forensic accountant
– Recalls knowledge related to various forensic accounting disciplines, including fraud, bankruptcy, financial statement misrepresentation, damages, and valuation
– Tests and analyzes accounting issues and disputes by submitting a research proposal in forensic accounting
– Design a presentation and discuss it in the field of forensic accounting
– Discusses and adjudicates accounting legal cases through a written report.

Course outputs :

1 Knowledge and Understanding
1-1 The student identifies and explains forensic accounting and financial fraud examination.
1-2 Understands fraud examination theory, practice, and methods
1-3 is able to identify professional and organizational fraud.
1-4 Extracts specialized cheating areas
2 Skills
2-1 Applies and compares different methods in the field of forensic accounting decision-making.
2-2 Enhancing students' effective oral communication skills in various forensic accounting fields

Additional information:
  • Last updated: 2026-04-22

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