Financial Evidence and Forensic Analysis → From issue to financial-evidence plan

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Module 1 - Financial-evidence foundations and acquisition
4 Items
Define what must be proved or understood and obtain controlled financial populations suitable for analysis.
Module 2 - Reconstruction, reconciliation and transaction tracing
4 Items
Convert fragmented records into reproducible transaction and balance explanations without losing provenance.
Module 3 - Analytical testing, anomalies and quantification
4 Items
Use data and professional judgement to test hypotheses, patterns, amounts and alternative explanations proportionately.
Module 4 - Corroboration, reporting and quality review
4 Items
Translate analysis into transparent findings that expose evidence, reasoning, uncertainty and review.
Applied Case Study - Sapphire Meridian Trading Group
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 5.1
  Sapphire Meridian Trading Group
Glossary & References
1 Item
- 6.1
  Glossary & References
Financial Evidence and Forensic Analysis : Final Assessment
1 Item
The final assessment is additional to the 240 credited learning minutes. A score of at least 80% is required.
- 7.1
  Financial Evidence and Forensic Analysis : Final Assessment
  1 Hour20 Questions