Utilizing Technology in Financial Investigations → Quality assurance must cover the entire analytic chain

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Module 1 - Technology strategy, investigative questions and tool selection
3 Items
Build a technology plan that is driven by mandate, evidence and decision needs.
Module 2 - Digital information acquisition, preservation and integration
3 Items
Create reliable working data while preserving source integrity and context.
Module 3 - Analytics, visualisation, automation and artificial intelligence
3 Items
Use scalable analysis while controlling false signals, hidden assumptions and model error.
Module 4 - Quality assurance, collaboration and technology-assisted reporting
3 Items
Convert technical work into reviewable evidence and proportionate governance decisions.
Applied case - MeridianPay Vendor and Treasury Review
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 5.1
  MeridianPay Vendor and Treasury Review
  3 Days
Glossary & References
1 Item
- 6.1
  Glossary & References
Utilizing Technology in 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
  Utilizing Technology in Financial Investigations: Final Assessment
  30 Minutes15 Questions