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  1. Programs
  2. Forensic Accounting

Forensic Accounting

Athens State University

Short-Term CertificateCIP: 43.0405

Become a contributor for free to openly demonstrate student outcomes, industry alignment & eligibility criteria.

No description available.

Eligibility Calculator

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Program Pathways

Credentials this program stacks toward

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Program Details

Detailed information about this program

No detailed information available.

Requirements

What you need to earn this credential

No requirements listed.

Financial Aid

Eligible funding programs

No funding information available.

Scholarships

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Locations

Where this program is offered

  • Athens, Alabama

    300 N Beaty St, Athens, Alabama, 35611

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Related Programs

Programs related to this one

No related programs.

Skills & Competencies

Skills developed through this program

Auto-populated·from O*NET via SOC 33-9021.00

Skills

Active ListeningSpeakingCritical ThinkingReading ComprehensionWritingComplex Problem SolvingActive LearningMonitoringSocial PerceptivenessJudgment and Decision MakingCoordinationLearning StrategiesInstructing

Knowledge

English LanguageLaw and GovernmentCustomer and Personal ServicePublic Safety and SecurityComputers and ElectronicsAdministrativeEconomics and AccountingMathematicsAdministration and ManagementPsychologyEducation and Training

Abilities

Inductive ReasoningOral ComprehensionOral ExpressionWritten ComprehensionDeductive ReasoningProblem SensitivityNear VisionWritten ExpressionSpeech RecognitionSpeech ClarityInformation OrderingCategory FlexibilityMathematical Reasoning

Tasks

  • Write reports or case summaries to document investigations.
  • Conduct private investigations on a paid basis.
  • Search computer databases, credit reports, public records, tax or legal filings, or other resources
  • Serve documents to parties named in legal proceedings.
  • Use advanced technology, such as drones, GPS trackers, and surveillance cameras, to facilitate investigations.
  • Validate known intelligence with data from other sources.
  • Gather, analyze, correlate, or evaluate information from a variety of resources, such as law enforce
  • Evaluate records of communications, such as telephone calls, to plot activity and determine the size
  • Make recommendations for investigations and subpoenas.
  • Photograph crime or accident scenes for evidence records.
  • Maintain records of evidence and write and review reports.
  • Submit evidence to supervisors, crime labs, or court officials for legal proceedings.
  • Use drone technology for aerial photography and videography of crime scenes.
  • Check victims for signs of life, such as breathing and pulse.
  • Obtain facts or statements from complainants, witnesses, and accused persons and record interviews,
  • Secure deceased body and obtain evidence from it, preventing bystanders from tampering with it prior
  • Operate drones for aerial surveillance or to gather evidence from difficult to reach locations.
  • Prepare and deliver lectures to undergraduate or graduate students on topics such as criminal law, d
  • Initiate, facilitate, and moderate classroom discussions.
  • Evaluate and grade students' class work, assignments, and papers.
  • Direct and participate in formal and informal meetings with bank directors, trustees, senior managem
  • Recommend actions to ensure compliance with laws and regulations, or to protect solvency of institut
  • Prepare reports, exhibits, and other supporting schedules that detail an institution's safety and so
  • Prepare detailed reports on audit findings.
  • Report to management about asset utilization and audit results, and recommend changes in operations
  • Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or no

Technology

Data base user interface and query softwareGraphics or photo imaging softwareInformation retrieval or search softwareOffice suite softwareProject management softwareFinancial analysis softwareCompliance softwareElectronic mail softwareWeb page creation and editing softwareStorage networking softwareData base management system softwareDevelopment environment softwareBusiness intelligence and data analysis softwareOperating system softwareSpreadsheet softwareNetwork monitoring softwareMap creation softwareComputer based training softwareCalendar and scheduling softwareWord processing softwareTax preparation softwareEnterprise resource planning ERP softwareAccounting software

Tools

35 millimeter camerasBiological evidence collection kitsCompact digital camerasComputer data input scannersDesktop computersDigital audio recordersDigital video camerasFingerprint evidence kitsGlobal positioning system GPS receiversHandgunsHigh powered binocularsLaptop computersLaw enforcement handgunsNight vision gogglesOptical telescopesColor copiersColor laser printersComputer laser printersDigital still camerasDocument scannersLaser facsimile machinesMultimedia presentation projectorsPlotting printersSmart phonesStatistical calculatorsAdjustable widemouth pliersAutomobile door handle removersAxesBiohazard suitsBlood collection kits

Work Values

AchievementIndependenceRecognitionWorking ConditionsRelationshipsSupport
Career Pathways

Occupations this program prepares you for

  • Private Detectives and Investigators33-9021.00
  • Intelligence Analysts33-3021.06
  • Police Identification and Records Officers33-3021.02
  • Detectives and Criminal Investigators33-3021.00
  • Criminal Justice and Law Enforcement Teachers, Postsecondary25-1111.00
  • Financial Examiners13-2061.00
  • Accountants and Auditors13-2011.00
What You'll Learn

Key competencies developed through this program

Auto-populated·from NSX Competency Framework

Mastery: emerging (Level 1)(based on Short-Term Certificate)

  • Basic investigation reports — draft under supervisor review to document initial case findings and observations.
  • Public records and database search tools — execute structured queries under direct guidance to locate individuals or compile background data.
  • Pre-employment background check procedures — follow established protocols under supervision to gather information on applicants' personal history.
  • Case notes and field observations — record accurately and legibly during supervised surveillance assignments at client sites.
  • Interview techniques — apply basic questioning skills under direction when gathering preliminary statements from witnesses or clients.
  • Office suite and word processing software — use to format standardized investigation reports following agency templates.
  • Legal and government terminology — recognize and interpret common terms in court documents and public filings encountered during entry-level research tasks.
  • Active listening skills — demonstrate during client intake meetings to capture relevant case details under the direction of a senior investigator.
  • Information retrieval software — perform guided searches of credit reports and public databases to support ongoing case files.
  • Professional and ethical conduct standards — adhere to agency integrity policies and confidentiality requirements on all assigned investigative tasks.

Some details on this page are auto-populated from public workforce data sources: O*NET (opens in new tab), BLS (opens in new tab), College Scorecard (opens in new tab), DOL Training Provider Results (opens in new tab), NSX (opens in new tab). Provided in partnership with LER.me Career Intelligence.

Student Outcomes

Performance metrics for this program

Completion Rate
Not reported
Placement Rate
Not reported