Complex Risk and Fraud Investigation
This advanced course covers the sophisticated techniques required to investigate financial crime and complex risks. It provides a deep dive into forensic interviewing, digital evidence, and legal reporting standards.
£590
Certified Forensic Audit Expert
- Pass mark 70%
- Certificate on completion
- Verifiable public certificate ID
- English · available globally
Complex Risk and Fraud Investigation: the short answers
- What is Complex Risk and Fraud Investigation?
- This advanced course covers the sophisticated techniques required to investigate financial crime and complex risks. It provides a deep dive into forensic interviewing, digital evidence, and legal reporting standards.
- Who is Complex Risk and Fraud Investigation for?
- It is pitched at Advanced level for Forensic Auditors working in audit, and is studied online from any country.
- How long does Complex Risk and Fraud Investigation take?
- Around 30 hours of study, plus the assessed assignments and one applied project.
- How is the certification assessed?
- Every assignment and the final project are assessed automatically against the published criteria. The pass mark is 70%, and an item that does not pass can be resubmitted.
- What do I receive when I pass?
- Certified Forensic Audit Expert, issued as a certificate with a unique ID that employers can check in the public certificate register.
- How much does it cost?
- £590 once, with no subscription.
What you will be able to do
- Structure forensic investigations for litigation
- Conduct interviews with fraud suspects
- Analyze complex digital financial records
- Draft investigative reports admissible in court
- Trace laundered funds across jurisdictions
Written by Elaine Vance, CFE. Every submission is assessed automatically against the published criteria for Certified Forensic Audit Expert, and the certificate is issued the moment the assessment is complete.
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