2014 FORENSIC ACCOUNTING COURSE
Enclosed is the booking form for the following:
Civil Programme
Criminal Programme
Family Programme
Barristers have an option of which programme to attend. Day 1 covers Finance and
Accounting principles and is of relevance to all delegates. Day 2 covers an overview of
forensic accounting in the morning (relevant to all three programmes) and case studies in the
afternoon relevant to one of the three areas of law.
Web bookings can be made by logging on to
https://www.bppprofessionaldevelopment.com/forensicbar/
BPP Professional Education
Forensic Accounting Course – Civil Programme 2014
Delegates
This course is compulsory for barristers, either during pupillage or within the first 3 years of practice.
Overview
This two-day course provides new practitioners with practical guidance in the use of financial information and accounts (both corporate and
individual).
Learning Objectives
At the end of this course delegates should:




Know what business, financial and accounting documents are relevant for the purpose of litigation
Have a basic understanding of standard accounting systems, both documentary and computerised
Be able to communicate more effectively with accountants and experts on matters relating to monetary claims
Be more confident in dealing with business, financial and accounting information in practice
Topics covered on this course include:
Day 1





Day 2






Financial statements
Difference between profit and cash
Legislative requirements of company records
Subjective areas in preparing a set of accounts (areas of
possible manipulation)
Case Studies and question & answer session
Analysing the loss of profits
Valuation
Asset tracing and money laundering
Investigation
Company Law
Cast Studies and question & answer session
There is a compulsory e-learning module to be completed prior to the course. If the module and assessment are not satisfactorily completed you
may be asked to leave and rebook on a later course. Information on how to access online learning will be provided a minimum of 2 weeks before the
course. A tax e-learning module will also be available and is recommended to all Barristers.
Locations and Dates
11-12 February 2014 – Birmingham
18-19 February 2014 – London
20-21 March 2014 – London
16-17 April 2014 – London
7-8 May 2014 – Bristol
13-14 May 2014 – London
3-4 June 2014 – Manchester
30-31 July 2014 - London
26-27 August 2014 - Leeds
10-11 September 2014 – London
11-12 October 2014 - London
21-22 October 2014 - London
25-26 November 2014 - London
16-17 December 2014 - London
The cost of this 2 day course is £340 + VAT. This price includes all e-learning materials.
NB. It is not necessary to attend both days on consecutive dates, and other dates other than those advertised below may be available for Day 1 of
the course. Therefore, if you wish to attend day 1 on an alternative date, please email enquiries@bpp.com or contact our Client Care Team on
0845 226 2422 to discuss your requirements.
BOOKING FORM
COURSE TITLE(S)
DATE(S)
................................................................................................................................ __ __ /__ __/__ __
VENUE(S)
…………………………………………………………………………….
................................................................................................................................ __ __ /__ __/__ __ …………………………………………………………………………….
DELEGATE NAME (Mr/Ms/Miss/Mrs*) Initials...........................Surname .................................................. Year Qualified.............................……………….……….…………...
Firm ……………………………………………………………………………………………………………………………………………………………………………………………….
DX/Address...........................................................................................................................................................................………………………………………………………..
Tel No.......................................................Fax No.......................................... Email……………………………………………………………………………………………………..
[
]
Payment by CREDIT CARD/ SWITCH/MAESTRO/DELTA: Card No: ............................................................……………………………………………………………….
Expiry Date:………………………………………………… Issue No:……………… Valid From:………………………….Last 3 numbers on signature strip:…………...
Name of Cardholder (as shown on card) .........................................................................................................
Address of Cardholder............................................................................................................................................................................................................................
[
]
Payment by CHEQUE enclosed -
payable to BPP Professional Education
Amount £............................. + VAT @20% Total: £...........................……….
BPP Professional Education, 5th Floor, Boulton House, Chorlton Street, Manchester, M1 3HY
Or DX 709000 Manchester 62. Tel: 0845 226 2422 Fax: 0161 237 9650 email: enquiries@bpp.com or http://www.bpp.com/pd
If you have not received acknowledgement of your booking by one week before the course date please telephone our CPD team on 0845 226 2422.
Payment of the course fee is due prior to the course date. All cancellations MUST be in writing and in such a case BPP will allocate a place on the next available Course without additional cost to the
Delegate. For bookings cancelled 3 working days or less (by 5.30pm) inclusive of the course date, delegates may attend another course for an administration fee of £30 plus VAT.
Full terms and conditions can be viewed at www.bpp.com/pd
Signed………………………………………
REF:
Date………………………………………
BPP Professional Education
Forensic Accounting Course – Criminal Programme 2014
Delegates
This course is compulsory for barristers, either during pupillage or within the first 3 years of practice.
Overview
This two-day course provides new practitioners with practical guidance in the use of financial information and accounts (both corporate and
individual).
Learning Objectives
At the end of this course delegates should:




Know what business, financial and accounting documents are relevant for the purpose of litigation
Have a basic understanding of standard accounting systems, both documentary and computerised
Be able to communicate more effectively with accountants and experts on matters relating to monetary claims
Be more confident in dealing with business, financial and accounting information in practice
Topics covered on this course include:
Day 1





Day 2






Financial statements
Difference between profit and cash
Legislative requirements of company records
Subjective areas in preparing a set of accounts (areas of
possible manipulation)
Case Studies and question & answer session
Fraud – difference types, topical issues / cases
Money laundering – POCA and other legislation
Investigation
Insolvency
Case studies
Case Studies and question and answer session
There is a compulsory e-learning module to be completed prior to the course. If the module and assessment are not satisfactorily completed you
may be asked to leave and rebook on a later course. Information on how to access online learning will be provided a minimum of 2 weeks before the
course. A tax e-learning module will also be available and is recommended to all Barristers.
Locations and Dates
25-26 February 2014 – London
2-3 April 2014 – Leeds
12-13 August 2014 – London
3-4 September 2014 – Bristol
23-24 September 2014 - London
25-26 October 2014 – Manchester
18-19 November 2014 - London
The cost of this 2 day course is £340 + VAT. This price includes all e-learning materials.
NB. It is not necessary to attend both days on consecutive dates, and other dates other than those advertised below may be available for Day 1 of
the course. Therefore, if you wish to attend day 1 on an alternative date, please email enquiries@bpp.com or contact our Client Care Team on
0845 226 2422 to discuss your requirements.
BOOKING FORM
COURSE TITLE(S)
DATE(S)
................................................................................................................................ __ __ /__ __/__ __
VENUE(S)
…………………………………………………………………………….
................................................................................................................................ __ __ /__ __/__ __ …………………………………………………………………………….
DELEGATE NAME (Mr/Ms/Miss/Mrs*) Initials...........................Surname .................................................. Year Qualified.............................……………….……….…………...
Firm ……………………………………………………………………………………………………………………………………………………………………………………………….
DX/Address...........................................................................................................................................................................………………………………………………………..
Tel No.......................................................Fax No.......................................... Email……………………………………………………………………………………………………..
[
]
Payment by CREDIT CARD/ SWITCH/MAESTRO/DELTA: Card No: ............................................................……………………………………………………………….
Expiry Date:………………………………………………… Issue No:……………… Valid From:………………………….Last 3 numbers on signature strip:…………...
Name of Cardholder (as shown on card) ........................................................................................................
Address of Cardholder............................................................................................................................................................................................................................
[
]
Payment by CHEQUE enclosed -
payable to BPP Professional Education
Amount £............................. + VAT @20% Total: £...........................……….
BPP Professional Education, 5th Floor, Boulton House, Chorlton Street, Manchester, M1 3HY
Or DX 709000 Manchester 62. Tel: 0845 226 2422 Fax: 0161 237 9650 email: enquiries@bpp.com or http://www.bpp.com/pd
If you have not received acknowledgement of your booking by one week before the course date please telephone our CPD team on 0845 226 2422.
Payment of the course fee is due prior to the course date. All cancellations MUST be in writing and in such a case BPP will allocate a place on the next available Course without additional cost to the
Delegate. For bookings cancelled 3 working days or less (by 5.30pm) inclusive of the course date, delegates may attend another course for an administration fee of £30 plus VAT.
Full terms and conditions can be viewed at www.bpp.com/pd
Signed………………………………………
REF:
Date………………………………………
BPP Professional Education
Forensic Accounting Course – Family Programme 2014
Delegates
This course is compulsory for barristers, either during pupillage or within the first 3 years of practice.
Overview
This two-day course provides new practitioners with practical guidance in the use of financial information and accounts (both corporate and
individual).
Learning Objectives
At the end of this course delegates should:




Know what business, financial and accounting documents are relevant for the purpose of litigation
Have a basic understanding of standard accounting systems, both documentary and computerised
Be able to communicate more effectively with accountants and experts on matters relating to monetary claims
Be more confident in dealing with business, financial and accounting information in practice
Topics covered on this course include:
Day 1





Day 2






Financial statements
Difference between profit and cash
Legislative requirements of company records
Subjective areas in preparing a set of accounts (areas of
possible manipulation)
Case Studies and question & answer session
Tax – income, capital and inheritance
Money laundering
Business variation
Pensions splitting
Case Studies
Case Studies and question & answer session
There is a compulsory e-learning module to be completed prior to the course. If the module and assessment are not satisfactorily completed you
may be asked to leave and rebook on a later course. Information on how to access online learning will be provided a minimum of 2 weeks before the
course. A tax e-learning module will also be available and is highly recommended to all Barristers attending the Family Programme.
Locations and Dates
5-6 March 2014 – London
25-26 June 2014 – London
16-17 September 2014 – Birmingham
9-10 December 2014 - London
The cost of this course is £340 + VAT. This price includes all e-learning materials.
NB. It is not necessary to attend both days on consecutive dates, and other dates other than those advertised below may be available for Day 1 of
the course. Therefore, if you wish to attend day 1 on an alternative date, please email enquiries@bpp.com or contact our Client Care Team on
0845 226 2422 to discuss your requirements.
BOOKING FORM
COURSE TITLE(S)
DATE(S)
................................................................................................................................ __ __ /__ __/__ __
VENUE(S)
…………………………………………………………………………….
................................................................................................................................ __ __ /__ __/__ __ …………………………………………………………………………….
DELEGATE NAME (Mr/Ms/Miss/Mrs*) Initials...........................Surname .................................................. Year Qualified.............................……………….……….…………...
Firm ……………………………………………………………………………………………………………………………………………………………………………………………….
DX/Address...........................................................................................................................................................................………………………………………………………..
Tel No.......................................................Fax No.......................................... Email……………………………………………………………………………………………………..
[
]
Payment by CREDIT CARD/ SWITCH/MAESTRO/DELTA: Card No: ............................................................……………………………………………………………….
Expiry Date:………………………………………………… Issue No:……………… Valid From:………………………….Last 3 numbers on signature strip:…………...
Name of Cardholder (as shown on card) .........................................................................................................
Address of Cardholder............................................................................................................................................................................................................................
[
]
Payment by CHEQUE enclosed -
payable to BPP Professional Education
Amount £............................. + VAT @20% Total: £...........................……….
BPP Professional Education, 5th Floor, Boulton House, Chorlton Street, Manchester, M1 3HY
Or DX 709000 Manchester 62. Tel: 0845 226 2422 Fax: 0161 237 9650 email: enquiries@bpp.com or http://www.bpp.com/pd
If you have not received acknowledgement of your booking by one week before the course date please telephone our CPD team on 0845 226 2422.
Payment of the course fee is due prior to the course date. All cancellations MUST be in writing and in such a case BPP will allocate a place on the next available Course without additional cost to the
Delegate. For bookings cancelled 3 working days or less (by 5.30pm) inclusive of the course date, delegates may attend another course for an administration fee of £30 plus VAT.
Full terms and conditions can be viewed at www.bpp.com/pd
Signed………………………………………
REF:
Date………………………………………