from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Economic and Financial Forensics Course equips you with practical skills to detect, investigate, and prevent procurement and payment fraud. You will learn core forensic accounting concepts, data requirements, evidence collection, and transaction tracing. Practice interviews, document review, analytical techniques, and visualization, then turn findings into clear reports, remediation plans, and strong internal controls you can apply right away.
Elevify advantages
Develop skills
- Forensic data collection: capture, validate, and secure financial evidence quickly.
- Fraud analytics: identify anomalies using Benford’s Law, ratios, and link analysis.
- Transaction tracing: follow cash flows from ledger entry to the ultimate beneficiary.
- Investigative interviewing: plan, conduct, and document effective fraud interviews.
- Evidence reporting: create clear loss estimates and expert reports for executives.
Suggested summary
Before starting, you can change the chapters and 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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