IFA1907H: Legal and Legal Process Issues for Forensic Accountants

Forensic accountants are called upon to investigate possible breaches of contracts, laws, or regulations, and to prepare reports that could be actionable in court, if necessary. IFA1907H will review relevant laws and court related procedures to prepare the forensic accountant to fulfil their duties without offending legal expectations. Specific topics that will be covered will include: employment or labour law; family law; electronic commerce and intellectual property law; rules of civil procedure, trial and alternative dispute resolution processes; remedies and measures of damages, fraudulent conveyances, and assignments; criminal law and procedure; and administrative law. In addition, a review of corporate governance, and the duties and rights of boards of directors, majority and minority shareholders and others, will be provided.

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Mississauga