Forensic CPA Certificate Programs
Forensic and Investigative Accounting
This course provides a comprehensive exploration of the methods and principles used in uncovering financial misconduct, analyzing accounting evidence, and supporting legal proceedings. As a learner, you will develop the analytical mindset and professional judgment required to operate effectively at the intersection of accounting, law, and investigation. You will not only study key theories but also apply investigative and forensic techniques used by professional forensic accountants in real-world contexts.
The course is divided into six progressive modules designed to build your understanding step-by-step — from foundational concepts and accounting crimes to litigation support, computer forensics, business valuation, and practical applications.
| Module | Topic |
| Module 6 | Introduction to Forensic and Investigative Accounting |
| Module 7 | Accounting Crime |
| Module 8 | Evidence and Litigation Support |
| Module 9 | Introduction to Computer Forensics and Cybercrime |
| Module 10 | Business Valuations |
| Module 11 | Forensic Accounting in Action |
By the end of this course, you will be able to:
- Explain the principles, scope, and applications of forensic and investigative accounting.
- Identify and analyze various types of accounting crimes and their financial implications.
- Apply investigative and evidentiary techniques in financial litigation and dispute resolution.
- Assess and report on economic damages and business valuations using recognized methods.
