Forensic Auditing


Learning Style

Instructor Led



Who this course is for

Financial, Operational, IT, and External Auditors; Audit Managers; Corporate Attorneys; Information Security professionals, and Risk Management and Human Resources personnel.

NASBA Certified CPE

16 credits

Field of Study


Length of course



Fraud Detection and Prevention: Key Internal Controls
or equivalent experience

Advanced Preparation


Here are the learning objectives we'll cover

  • Assess the scope and objectives of a forensic audit project.
  • Determine key planning strategies, including staffing and budget, of the forensic audit.
  • Identify and evaluate necessary and applicable case evidence.
  • Formulate interim and final written reports. Utilize effective communication skills to present case to various stakeholders.
  • Utilize effective communication skills to present case to various stakeholders.
  • Describe the duties and responsibilities of being an expert witness in trial.
Learning Options

Options for this course

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Attendance policy for on-site and online instructor-led training

Students are expected to arrive on time for classes with the proper materials and attitude. An overall attendance rate of 100% is expected to fully absorb the materials and to complete labs. If you have an expected absence, please email or your instructor ahead of time. The number of CPEs awarded will be equivalent to the number of hours attended.

ACI Learning is registered with NASBA

ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: