AFAR Forensic Accounting Dip Module 10 Prof. Oyedokun.pptx

AFAR Forensic Accounting Dip Module 10 Prof. Oyedokun

Being a Lecture Paper Presented on Friday, May 25, 2024.

1. Forensic Report Writing and Techniques Being a Lecture Paper Presented on Friday, May 25, 2024 . Prof. Godwin Emmanuel Oyedokun Professor of Accounting and Financial Development Department of Management & Accounting Faculty of Management and Social Sciences Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Accountants, Tax Practitioners & Forensic Auditors)

2. ND (Fin), HND (Acct.), BSc. (Acct. Ed), BSc (Fin.), LLB., LLM, MBA (Acct. & Fin.), MSc. (Acct.), MSc. (Bus & Econs ), MSc. (Fin), MSc. ( Econs ), Ph.D. (Acct), Ph.D. (Fin), Ph.D. (FA), CICA, CFA, CFE, CIPFA, CPFA, CertIFR , ACS, ACIS, ACIArb , ACAMS, ABR, IPA, IFA, MNIM, FCA, FCTI, FCIB, FCNA, FCFIP, FCE, FERP, FFAR, FPD-CR, FSEAN, FNIOAIM, FCCrFA , FCCFI, FICA, FCECFI, JP Prof. Godwin Emmanuel Oyedokun Professor of Accounting and Financial Development Department of Management & Accounting Faculty of Management and Social Sciences Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Accountants, Tax Practitioners & Forensic Auditors)

3. Forensic Report Writing and Techniques

4. Contents

5. Introduction

6. Report of Investigation

7. Types of Report

8. Fraud Examination Report

9. Tips for writing Fraud Examination Reports

10. Fraud Risk Assessment Report

11. Insurance Loss Report

12. Expert Reports

13. Standards of Reporting

14. ACFE Standards

15. ACFE Reporting Standards

16. Components of Discovery Fraud Examiner Code of Professional Standards

17. Rules and Regulations Governing Discovery Tips When Writing an Expert Report

18. Beware of Wandering into Legal Territory

19. Contact Your Attorney Before Any actions (1/2)

20. Contact Your Attorney Before Any actions (2/2)

21. Standards of Reporting

22. Importance in Legal Practice

23. Guilt and Innocence (1/2)

24. Guilt and Innocence(2/2)

25. Avoidable Mistakes in Report Writing

26. Characteristics of a Good Report

27. Audience Assessment

28. Element to Consider for Inclusion in a R eport Investigation

29. What to Include in a Report

30. Reports Discovery

31. Confidentiality of the Fraud Examination

32. Attorney-Client Privilege

33. Work Product

34. Limitations of the Rule

35. Mistakes to Avoid in Reporting

36. Guidelines to writing an Expert Report

37. Talk to Your Attorney Before You Put Anything in Writing(1/2)

38. Talk to Your Attorney Before You Put Anything in Writing(2/2)

39. Expert Witness Report Must Be Consistent and Accurate

40. Professional Report Writing

41. Improving Your Writing Skills

42. Developing a Good Style

43. Improving Your Writing Skills

44. Importance of Report Writing

45. Prof. Godwin Emmanuel Oyedokun Professor of Accounting & Financial Development Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Accountants, Tax Practitioners & Forensic Auditors) [email protected]; [email protected] [phone] & 2348055863944