Introduction to Financial Investigations → The mandate determines what the work can support

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Module 1 - Mandate, allegations and investigation architecture
3 Items
Convert a broad concern into an authorised, decision-focused investigation design.
Module 2 - Financial data acquisition, validation and analysis
3 Items
Construct a complete, traceable and reproducible financial-evidence programme.
Module 3 - Legal, ethical and evidence-management constraints
3 Items
Select procedures that are authorised, proportionate and compatible with evidence and rights obligations.
Module 4 - Synthesis, quantification and decision-focused reporting
3 Items
Convert tested evidence into proportionate findings, quantified effects and reviewable recommendations.
Applied case - NorthQuay Engineering Payment and Project Inquiry
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 5.1
  NorthQuay Engineering Payment and Project Inquiry
  3 Days
Glossary & References
1 Item
- 6.1
  Glossary & References
Introduction to Financial Investigations: 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
  Introduction to Financial Investigations: Final Assessment
  30 Minutes15 Questions