Course Level: Intermediate

Cryptocurrency & Blockchain Forensics

Trace crypto transactions. Blockchain analysis, wallet identification, and crypto fraud.
Corporate Compliance Investigations

Internal corporate investigations. Whistleblower, FCPA, and ethics violation investigations.
Data Analytics for Fraud Detection

Use data analytics to detect fraud. Benford’s Law, anomaly detection, and continuous monitoring.
Internal Audit Risk Assessment

Risk-based audit planning. Risk universe, audit universe, and risk assessment methodologies.
IT Audit & Cybersecurity Assurance

Audit IT systems. COBIT, cybersecurity audits, and IT general controls testing.
Data Analytics in Auditing

Use data analytics in audits. Full population testing, anomaly detection, and continuous auditing.
SOX Compliance Auditing

SOX 404 compliance. Internal controls testing, walkthroughs, and deficiency evaluation.
Operational Auditing

Audit operations for efficiency. Process audits, value-for-money, and operational effectiveness.
Fraud Auditing & Investigation

Audit for fraud. Red flag identification, fraud risk assessment, and investigation techniques.
Client Servicing & Institutional Sales

Institutional client management. RFPs, consultant relations, and mandates.