forensic Audit Course
This course equips participants with essential forensic auditing techniques to detect fraud, analyze financial data, and ensure compliance with UK regulations using practical tools like Excel and data analytics.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
The Forensic Audit Course provides you with practical tools to identify fraud and control failures in real-world operations. Learn how to plan targeted engagements, test revenue and receivables, analyse vendors and payments, and review employee expenses with confidence. Develop skills in data analytics, Excel-based testing, evidence preservation, and UK regulatory requirements to deliver clear, defensible findings quickly.
Elevify advantages
Develop skills
- Forensic risk scoping: define focused, high-impact audit objectives quickly.
- Revenue fraud tests: identify premature recognition and month-end sales spikes.
- Vendor and payment analytics: uncover shell vendors and abnormal pay patterns.
- Expense abuse detection: test reimbursements for policy, duplicates, and fraud.
- Excel ledger forensics: use pivots and filters to flag suspicious transactions.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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