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Economic and Financial Forensics Course

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

What will I learn?

The Economic and Financial Forensics Course gives you practical skills to detect, investigate, and prevent procurement and payment fraud. 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 immediately.

Elevify advantages

Develop skills

  • Forensic data collection: capture, validate, and secure financial evidence fast.
  • Fraud analytics: spot anomalies with Benford’s Law, ratios, and link analysis.
  • Transaction tracing: follow cash flows from ledger entry to ultimate beneficiary.
  • Investigative interviewing: plan, conduct, and document high-impact fraud interviews.
  • Evidence reporting: build clear loss estimates and expert reports for executives.

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 are saying

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

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