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| Version 2012-2013 |
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| DCER0040-3 | Training in forensic accounting
- Litigation and the use of future experts, Insight into legal institutions and their competences, General rules on procedures for using experts, Theory and practice of expertise in civil and criminal affairs
- Elements of civil law in relation to expertise
- Elements of insurance law
- The expertise and non-judicial methods of dispute resolution
- Training in conciliation techniques and mediation in relation to expert assessments
- Principles of criminal financial law, including the prevention and management of fraud cases
- Evaluation of companies, business activities and damages resulting from wrongful termination of a concession
- Deontology, disciplinary and practical responsibility of legal experts in terms of accounting
- Accounting obligations of retailers
- Examination of practical examples
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| Duration : | Litigation and the use of future experts, Insight into legal institutions and their competences, General rules on procedures for using experts, Theory and practice of expertise in civil and criminal affairs : 18h Th
Elements of civil law in relation to expertise : 6h Th
Elements of insurance law : 3h Th
The expertise and non-judicial methods of dispute resolution : 3h Th
Training in conciliation techniques and mediation in relation to expert assessments : 3h Th
Principles of criminal financial law, including the prevention and management of fraud cases : 6h Th
Evaluation of companies, business activities and damages resulting from wrongful termination of a concession : 7,5h Th
Deontology, disciplinary and practical responsibility of legal experts in terms of accounting : 7,5h Th
Accounting obligations of retailers : 3h Th
Examination of practical examples : 6h Th
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| Number of credits : |
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| Lecturer : | Litigation and the use of future experts, Insight into legal institutions and their competences, General rules on procedures for using experts, Theory and practice of expertise in civil and criminal affairs : Georges de Leval, Damien Dessard, Jean-François Marot, Didier Pire
Elements of civil law in relation to expertise : Benoît Kohl
Elements of insurance law : Catherine Paris
The expertise and non-judicial methods of dispute resolution : Olivier Caprasse
Training in conciliation techniques and mediation in relation to expert assessments : Martine Becker, Coralie Smets-Gary
Principles of criminal financial law, including the prevention and management of fraud cases : Luc Bihain
Evaluation of companies, business activities and damages resulting from wrongful termination of a concession : Alexandre Streel
Deontology, disciplinary and practical responsibility of legal experts in terms of accounting : Denys Leboutte
Accounting obligations of retailers : Wilfried Niessen
Examination of practical examples : Philippe Evrard, André Kilesse
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| Coordinator : | Benoît Kohl |
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Language(s) of instruction :
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| French language |
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Course contents :
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 | | Principles of criminal financial law, including the prevention and management of fraud cases |
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| The course consists of a presentation of case studies which students are asked to reflect on.
The aim is to define which reaction to adopt in a case of fraud. |
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Learning outcomes of the course :
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Prerequisites and co-requisites/ Recommended optional programme components :
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Planned learning activities and teaching methods :
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Mode of delivery (face-to-face ; distance-learning) :
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| | Principles of criminal financial law, including the prevention and management of fraud cases |
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| Presentation of files.
PowerPoint presentation.
Student intervention and presentations (group or individual work) |
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Recommended or required readings :
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Assessment methods and criteria :
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Work placement(s) :
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Organizational remarks :
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| | Principles of criminal financial law, including the prevention and management of fraud cases |
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| La participation aux cours est indispensable |
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Contacts :
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| | Principles of criminal financial law, including the prevention and management of fraud cases |
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| Luc Bihain
L.Bihain@ulg.ac.be |
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