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Economic and Financial Forensics Course

Economic and Financial Forensics Course
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

Gain hands-on expertise in spotting, probing, and stopping procurement and payment fraud through this Economic and Financial Forensics Course. Master key forensic accounting principles, data handling, evidence gathering, and transaction tracking methods. Hone skills in conducting interviews, scrutinising documents, applying analytical tools, and creating visual aids, culminating in crafting precise reports, recovery strategies, and robust internal controls for instant use.

Elevify advantages

Develop skills

  • Forensic data collection: swiftly capture, verify, and safeguard financial evidence.
  • Fraud analytics: identify irregularities using Benford’s Law, key ratios, and network analysis.
  • Transaction tracing: track fund movements from initial records to final recipients.
  • Investigative interviewing: strategise, execute, and record effective fraud interrogations.
  • Evidence reporting: formulate precise loss valuations and authoritative reports for leadership.

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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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