Programs
Forensic CPA Certificate Programs
The Forensic CPA Society offers specialized certificate programs designed to equip professionals with advanced forensic accounting skills through flexible, expert-led training options.
Non-Accountants and other Professionals who are interested in the Forensic Accounting field may pursue all or any of the following certificates:
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.
Cost $825
Financial and Investigative Accounting
This course equips learners with the essential investigative, analytical, and accounting skills required to uncover, document, and prevent financial crimes.
This course explores the principles, techniques, and tools used by forensic accountants and investigators in the detection and resolution of fraud, embezzlement, and other financial misconducts. Learners will develop a deep understanding of how to analyze financial evidence, reconstruct transactions, and trace illicit financial flows in both corporate and criminal contexts.
| Module | Category |
| Module 17 | Financial Crimes |
| Module 18 | Net Worth Theory |
| Module 19 | Evidence Management |
| Module 20 | Accounting and Audit Techniques |
| Module 21 | Investigative Interview Analysis |
| Module 22 | Money Laundering |
| Module 23 | Trial Preparation and Testimony |
| Module 24 | Fraud Prevention and Security |
| Module 25 | Computer Crimes |
- Explain the fundamental principles of financial investigationand the integration of forensic accounting techniques within criminal and civil contexts.
- Identify and analyze indicators of fraud and financial misconductthrough examination of accounting records and documentation.
- Apply investigative proceduresfor evidence collection, documentation, and chain of custody in financial investigations.
- Perform financial analysis and transaction reconstructionto reveal hidden assets, laundering schemes, or misappropriated funds.
- Interpret and report findingsin accordance with legal and professional reporting standards for use in litigation or enforcement proceedings.
- Demonstrate ethical decision-makingand professional integrity in all aspects of financial investigation and reporting.
- Integrate interdisciplinary knowledgefrom accounting, criminology, and law enforcement to conduct comprehensive financial investigations.
Cost $925
Here’s a comprehensive set of Frequently Asked Questions (FAQs) tailored for the Forensic CPA Society’s blended certificate programs:
- All
- Course Format and Structure
- Enrollment and Requirements
- FCPAS Certificate Programs
- General Program Information
- Outcomes and Certification
- Technical and Support
The Forensic CPA Society is a professional organization offering specialized certificate programs to equip individuals with advanced forensic accounting skills through flexible, expert-led training.
These programs are open to accountants, non-accountants, and professionals from various fields who are interested in forensic accounting and financial investigations.
You can pursue any or all of the following:
- Principles of Fraud Examination
- Forensic and Investigative Accounting
- Criminal Interrogations and Confessions
- Financial Investigations and Forensic Accounting
Blended courses combine self-paced online learning with live virtual classes and interactive components to create a flexible and engaging educational experience.
Students access course materials—such as readings, videos, and assignments—on their own schedule, allowing them to learn at their own pace.
Yes. Scheduled live virtual sessions allow learners to interact with instructors and peers in real time via video conferencing tools.
Most live sessions are recorded and made available for later viewing, so you can catch up at your convenience.
Courses may feature:
- Discussion forums
- Quizzes
- Group projects
- Mentorship opportunities
No prior accounting experience is required. The programs are designed to be accessible to professionals from diverse backgrounds.
Yes. You’ll need to complete an online application form and may be asked to provide basic professional or educational background information.
While no formal prerequisites are required, familiarity with basic financial concepts may be helpful, especially for more advanced certificates.
Yes. Upon successfully completing the course requirements, by attaining 70% from a 100-question exam you’ll receive a certificate from the Forensic CPA Society.
These credentials demonstrate specialized expertise in forensic accounting, fraud examination, and financial investigations—valuable in roles across finance, law enforcement, compliance, and legal fields.
You’ll need a reliable internet connection, a computer or tablet, and access to video conferencing tools.
Yes. You’ll have access to instructors, technical support, and peer communities to help you throughout your learning journey.
