Investigations - eLearning

This activity is delivered by Macquarie University.

This CPD module aims to provide members who work in the forensic accounting space with related information which enhances their knowledge.  The assessment of this knowledge will validate their understanding of the content.
This is a great opportunity for Chartered Accountants to consolidate their knowledge relating to preparation, management and reporting of investigations.

Upon completion of this module you should be able to:
Prepare an investigation plan.
Outline issues relevant to properly obtaining and handling evidence.
Identify potential evidence sources and assess relevance.
Appraise investigation reports and issues related to their preparation and use.

This module is one of four in a series which Macquarie University offer. Further information regarding these modules are available here.

On successful completion of all four modules coupled with the required experience you will be able to apply for the CA Forensic Accounting Specialisation. You can read more about this here.
Location & Date:
Online course and exam - September 2020 (More information provided in August 2020)
40 minute Exam – involving multiple choice questions, short answer questions and a case study.

Access to online material is available.


Topic: Audit & Assurance, Business Mindset, Ethics & Integrity, Reporting

Sub-Topic: Ethics, Financial Reporting, Forensic Accounting, Internal Audit, Negotiation, Personal Effectiveness

Format: eLearning

Proficiency Level: Intermediate, Advanced

CPD: Upto 7.5 hours