| DCER0040-3 | | Training in forensic accounting | | Holder |
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- 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 | | |
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- Elements of civil law in relation to expertise | | |
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- Elements of insurance law | | |
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- The expertise and non-judicial methods of dispute resolution | | |
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- Training in conciliation techniques and mediation in relation to expert assessments | | |
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- Principles of criminal financial law, including the prevention and management of fraud cases | | |
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- Evaluation of companies, business activities and damages resulting from wrongful termination of a concession | | |
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- Deontology, disciplinary and practical responsibility of legal experts in terms of accounting | | |
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- Accounting obligations of retailers | | |
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- Examination of practical examples | | |
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