Forensic Auditing
Plan investigations, evaluate evidence, and present defensible forensic audit findings
Created by Marina Mourzina, Zach Memos
Explore the full process of forensic auditing, from planning investigations to presenting findings in legal settings. Learn how to evaluate evidence, conduct interviews, and prepare defensible reports for both civil and criminal matters. Gain practical skills to support fraud investigations with confidence.
ACI | Sep 2026 | 657 min
What You Will Learn
You will work through each stage of a forensic audit, starting with engagement acceptance and planning. Realistic scenarios and guided explanations help you practice evidence gathering, interviews, analysis, and reporting. You will also learn how to present findings and handle expert witness responsibilities in legal proceedings.
Key Features
- Plan and manage forensic audit engagements from acceptance to courtroom presentation
- Gather, analyze, and evaluate evidence using proven forensic techniques
- Prepare clear reports and present findings as a consultant or expert witness
Target Audience
This course is ideal for intermediate auditors, forensic accountants, compliance professionals, and investigators who already understand basic audit concepts. If you support civil or criminal investigations or want to strengthen your skills in evidence evaluation, reporting, or expert witness work, you will benefit from this practical training.
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