Blockchain Audits and Forensics → Module 1 Activity & Knowledge Check : Blockchain architecture, records and audit assertions

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Module 1 - Blockchain architecture, records and audit assertions
4 Items
Translate blockchain design and transaction states into specific audit questions, assertions and evidence requirements.
Module 2 - Audit evidence, controls and accounting
4 Items
Evaluate the complete evidence stack, custody environment, accounting basis and smart-contract dependencies.
Module 3 - Blockchain forensic tracing and reporting
4 Items
Reconstruct virtual-asset flows, test attribution hypotheses and report supported findings without overstating tracing certainty.
Applied case - Carina Imports and Treasury Limited
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 4.1
  Carina Imports and Treasury Limited
Glossary & References
1 Item
- 5.1
  Glossary & References
Blockchain Audits and Forensics : Final Assessment
1 Item
The final assessment is additional to the 180 credited learning minutes. A score of at least 80% is required.
- 6.1
  Blockchain Audits and Forensics : Final Assessment
  1 Hour15 Questions