- Type Certification
- Level Intermediate
- Time Months
- Cost Paid
ISCA FFAQ_FoAI Module Badge
Earners of this badge are equipped with practical knowledge of the roles and responsibilities of forensic accountants, in identifying and explaining the different types of white-collar crimes, and in conducting investigations and preparing of reports for different stakeholders.
- Type Certification
- Level Intermediate
- Time Months
- Cost Paid
Skills
- Accounting Standards
- Conflict Management
- Corporate And Business Law
- Evidence Management
- Financial Crime Laws And Regulations
- Financial Statements Analysis
- Forensic Data Analytics
- Fraud Detection And Prevention
- Fraud Investigation Planning And Execution
- Governance
- Internal Controls
- Litigation Support
- Project Execution And Control
- Project Feasibility
- Regulatory Risk Assessment
- Risk Assessment
- Stakeholder Management
Earning Criteria
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Complete the Forensic Accounting and Investigation Module workshops under ISCA Financial Forensic Accounting Qualification
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Pass the Forensic Accounting and Investigation Module under ISCA Financial Forensic Accounting Qualification