Forensic Accounting and Investigative Techniques 

10 CPE Credit Hours

After completing this course, participants will be able to:

Apply forensic methods to detect and investigate fraud conducted through digital platforms and cyber channels.

Utilize data analytics techniques to identify fraud indicators and strengthen forensic accounting investigations.

Evaluate forensic approaches for investigating bribery, corruption, and misconduct in corporate environments.

Investigate fraud, asset concealment, and misconduct in bankruptcy and corporate restructuring contexts.

Explain the legal framework governing forensic accounting and its implications for investigative practices.

Provide effective expert testimony and litigation support in forensic accounting cases.

Analyze challenges and practices in cross-border forensic investigations and multinational fraud cases.

Identify techniques for uncovering manipulation of financial statements and misrepresentation of results.

QAS Self-Study

Prerequisites: None

Advance preparation: None

Field of Study: Auditing – Technical

10 CPE credits

Published Date: 12/12/2025

Expiration/Review Date: 12/12/2026

Participants must successfully complete the qualified assessment with a minimum of 70% accuracy within one year of course enrollment to obtain a certificate of completion and earn 10 CPE credits.