Transaction Analysis Software

The forensic accounting curriculum includes criminal justice training in law, white collar crime, criminal procedure, and more. Jan 29, 2024 ... Data forensics and digital analysis techniques allow forensic accountants and professionals to leverage digital data to uncover financial fraud ... Jan 29, 2025 ... Program Requirements for Forensic Accounting Minor. Forensic Accounting Minor (Plattsburgh; Online). Minor 1042. Coordinator: C. Lee. Nov 9, 2018 ... The certificate combines 18 credits of accounting and criminal justice courses to offer educational experiences you could use to build a foundational knowledge ... Program Overview ... A blended degree combines traditional in-person courses with flexible, online educational experiences. An online degree is offered 100% ... Our certificate covers fraudulent financial reporting, fraud schemes, investigation techniques, financial statement analysis, valuation techniques, expert ... Course Catalogs of Cal Poly Pomona. Forensic Accountants will work with you to obtain documentation and financial data related to all financial accounts or assets held by their spouse. Forensic accounting is the backbone of financial crime prevention at banks and FIs. It uncovers fraud, stops money laundering, and helps recover stolen funds. Nov 14, 2024 ... What kind of work does a fraud analyst do? We're examining a lot of data and looking for unusual patterns. A fraud analyst's work can include ...