forensic Audit Course
This course provides essential skills for conducting forensic audits to detect and prevent fraud in business operations, focusing on practical investigation techniques and compliance with South African standards.

from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
The Forensic Audit Course equips you with practical tools to identify fraud and control weaknesses in everyday business operations. You'll learn to plan focused investigations, examine revenue and receivables, scrutinise suppliers and payments, and assess staff expenses effectively. Develop expertise in data analysis, Excel testing, evidence handling, and South African regulatory standards to produce solid, reliable reports swiftly.
Elevify advantages
Develop skills
- Forensic risk scoping: define targeted, high-impact audit goals quickly.
- Revenue fraud tests: detect early recognition and end-of-month sales surges.
- Vendor and payment analytics: reveal fake suppliers and unusual payment trends.
- Expense abuse detection: check reimbursements for policy breaches, duplicates, and fraud.
- Excel ledger forensics: apply pivots and filters to highlight dodgy 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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Course in PDF