forensic Audit Course
This course provides essential skills for conducting forensic audits to detect fraud and ensure compliance in business operations.

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 check staff expenses effectively. Develop abilities in data analysis, Excel testing, maintaining evidence, and meeting Zambian regulatory standards to produce solid, reliable reports quickly.
Elevify advantages
Develop skills
- Forensic risk scoping: set clear, effective audit goals swiftly.
- Revenue fraud tests: detect early booking and end-of-month sales surges.
- Vendor and payment analytics: reveal fake suppliers and unusual payment trends.
- Expense abuse detection: check claims for rule breaches, repeats, and deceit.
- Excel ledger forensics: apply summaries and sieves to highlight odd dealings.
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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