2019-2020 / University certificate

Forensic accounting

12 crédits

Cycle view

  • Bloc
  • Organisation
  • Théorie
  • Pratique
  • Autres
  • Crédits

Compulsory courses

B1
12Cr
CodeDétailsBlocOrganisationThéoriePratiqueAutresCrédits
DCER0092-1Training in law for the use of judicial experts, translators and interpretersB1Q13
Judicial organization, general principles of civil procedure law, general principles of the law of evidence and evidence in civil matters   6-- 
General principles of the law of criminal procedure, general principles of the law of evidence in criminal matters and the preliminary investigation in criminal matters   6-- 
National register of legal experts, expert translantors and interpreters   1-- 
Basic concepts in civil law   3-- 
DCER0093-2Law of court-ordered expert opinionsB1Q14
Appointment of the expert, how the appraisal takes place and the relationship to civil matters, intervention of the judge, fees and costs in civil matters   10-- 
Appointment of the expert, how the investigation takes place and reporting in criminal matters, legal damages and cost of services in criminal matters   6-- 
Court-order expert opnions, amicable expert opinions and non-jurisdictional methods of resolving disputes   3-- 
Mediation, conciliation and expert opinions: tools and techniques
Nathalie Uyttendaele
  3-- 
Introduction to contract law and responsibility for use by court-ordered experts   3-- 
Liability, insurance and ethics regarding court-ordered experts   3-- 
Court-ordered appraisals including case studies   -3- 
DCER0094-1Legal module for court-appointed accountantsB15
Principles of criminal financial law, including prevention and handling cases of fraud   6-- 
Disputes between shareholders   3-- 
Assessing equity in exclusion and withdrawal procedures   3-- 
Fiscal implications of court-appointed accountants   3-- 
Evaluating companies, businesses and damages connected with the wrongful termination of a concession   7,5-- 
Court-appointed accountants: case study
Cédric Antonelli, Nathalie Bonhomme, Denys Leboutte
  7,56-