|
| Economic Crimes Prosecutor Proficiency Part 2 (16) | ||||
|
The performance of prosecution lawyers depends greatly on their knowledge
and understanding of the nature and scope of the specialist roles of the
witnesses they are most often called upon to examine. Commonly, these
include bankers, auditors, accountants, economic crimes investigators
and specialist and document examiners. |
||||
| KP/01 | Banking Procedures | KP/09 | The Audit Report | |
| KP/02 | Banking Documentation | KP/10 | Business Documentation and Records | |
| KP/03 | Interpreting Banking Accounts | KP/11 | Basic Business Accounting Documents and Records | |
| KP/04 | Banking Fraud Investigations | KP/12 | Interpretation and Analysis of Accounting Information | |
| KP/05 | Auditing Concepts and Principles | KP/13 | Principles, Procedures and Techniques of Investigation | |
| KP/06 | Financial Audits | KP/14 | Document Examination | |
| KP/07 | Gathering of Audit Evidence | KP/15 | Financial Investigation | |
| KP/08 | Accountancy Concepts and Principles | |||