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CERTIFICATE: Claude-Powered Forensic & Fraud Investigator

Master AI-powered forensics to uncover hidden fraud and automate investigative workflows with Claude. Transform your practice using ethically sound, defensible analytics.

checkIncluded with Unlimited Pass — a ready-made path to your 20 CPD hours.
9curated courses
+
20CPD hours
=
1consolidated certificate
·schedule20 CPD hrs·Appropriate for all levels·Published Jul 1, 2026
Most popular package
9 courses bought separately:Original price: CA$1,222
CA$399
You save CA$823
sellCancel anytime·verified_user10-day money-back

What you will get

  • local_library1-year Unlimited Pass: all CPD courses & packages
  • library_booksThis package: 20 CPD hours, 9 courses
  • verified 1 consolidated certificate for the package
  • bolt Instant access
  • monitoring Built-in credit tracker for your renewal
groups

Team License Available

Train your entire team with volume pricing, centralized billing, and compliance reporting.

Learn about Team License →
9 courses · 20 CPD hours

Package Content

Each course is a standalone module.

NumberCourseHoursCredit Type
014 hrs—
022.5 hrs—
032.5 hrs—
042.5 hrs—
051.5 hrs—
061.5 hrs—
072.5 hrs—
081.5 hrs—
091.5 hrs—
  1. 01
    Ethics for AccountantsAI Ethics for Canadian CPAs 2026David TrahairIndividually CA$177
    Hours
    4 hrs
    Credit Type
    —
  2. 02
    Technology for AccountantsClaude Fundamentals for Accountants (2026 Update)Garrett WasnyIndividually CA$199
    Hours
    2.5 hrs
    Credit Type
    —
  3. 03
    Technology for AccountantsClaude Cowork in Practice: Advanced Workflows for AccountantsGarrett WasnyIndividually CA$195
    Hours
    2.5 hrs
    Credit Type
    —
  4. 04
    FraudAI-Enabled Fraud InvestigationsRobert MinnitiIndividually CA$182
    Hours
    2.5 hrs
    Credit Type
    —
  5. 05
    Artificial IntelligenceAI, Excel and Power BI in Forensic AccountingAlessio FacciaIndividually CA$97
    Hours
    1.5 hrs
    Credit Type
    —
  6. 06
    FraudJournal Entry IntelligenceAlessio FacciaIndividually CA$89
    Hours
    1.5 hrs
    Credit Type
    —
  7. 07
    FraudFinancial Statements Forensics LabAlessio FacciaIndividually CA$119
    Hours
    2.5 hrs
    Credit Type
    —
  8. 08
    FraudPayroll Forensics EngineAlessio FacciaIndividually CA$79
    Hours
    1.5 hrs
    Credit Type
    —
  9. 09
    FraudStrengthening Financial Crime Prevention & Ethical Governance: Practical LessonsAdrian WellingtonIndividually CA$85
    Hours
    1.5 hrs
    Credit Type
    —
all_inclusive
Every other course is included with your Unlimited PassNeed extra hours or a different topic? Take any course at no extra cost.
If purchased each course individually: CA$1,222Package: CA$399You save CA$823

Is this course eligible for my CPD requirements as a Canadian CPA?

Provincial regulators of CPAs in Canada do not require that independent providers of CPD be approved to offer courses. Instead, individual CPAs are responsible for assessing whether a CPD activity meets their requirements, and may take activities from any source provided those requirements are met.

Every course offered on LearnFormula is delivered by a qualified subject matter expert or learning organization, and advances learning objectives that are relevant to the responsibilities or professional competencies of Canadian CPAs. All activities on LearnFormula are quantifiable in terms of hours, and are also verifiable, in that users receive documented evidence of their attendance via a certificate of completion after finishing a course (and this certificate is stored by LearnFormula indefinitely). Nearly 100,000 Canadian CPAs successfully satisfy their CPD requirements via LearnFormula on an annual basis.

The convenience pitch

What This Package Replaces

You already know what you need to do. The package collapses every step into one purchase.

Without this package

Searching, tracking, filing — 9 times.

  • closeSearch the catalog of 9 courses to find the ones that match your requirements
  • closeBuy 9 separate courses — at CA$1,222 if you assembled it yourself
  • closeTrack progress across 9 separate enrollments and dashboards
  • closeDownload 9 different certificates and combine them yourself
→
With this package

One purchase. One certificate. Done.

  • checkOne purchase — CA$399 for the whole package
  • checkOne progress tracker for all 9 courses
  • checkOne certificate — covers all 9 courses
  • checkTailored to your professional body's requirements
  • checkNeed more? The entire catalog is already unlocked
About

Description

The CERTIFICATE: Claude-Powered Forensic & Fraud Investigator offers a comprehensive exploration of how artificial intelligence is reshaping financial investigations. As fraud schemes become increasingly complex and datasets grow exponentially, accounting professionals face tighter expectations around speed and defensibility. This collection of courses provides the practical insights needed to harness AI, advanced spreadsheet analytics, and dynamic dashboards to uncover hidden anomalies while maintaining strict ethical standards and evidential control.

Across multiple focused sessions, this certificate addresses the entire fraud investigation lifecycle. The content explores how to integrate tools like Claude into daily accounting processes, moving beyond basic usage to operationalize agentic AI within complex financial workflows. Emphasizing rigorous validation techniques, such as the Sparring Partner Protocol, the program ensures that AI-assisted document review and analysis do not compromise audit trail quality. Participants will examine where AI genuinely adds value, where it introduces risk, and how structured logic must remain the primary control layer.

The package delves deeply into specialized forensic applications across crucial business areas. Key topics covered throughout the courses include:

  • Applying AI-enabled detection strategies across the fraud investigation lifecycle
  • Combining AI-driven insights with Excel models and Power BI in forensic accounting
  • Building advanced, scalable accounting workflows using Claude Cowork and the Finance Plugin
  • Interrogating financial statements to spot operational bias and hidden accounting manipulation
  • Defending against Shadow AI, deepfakes, and hallucinations using proactive risk frameworks
  • Using analytical techniques to uncover hidden payroll fraud, attendance gaps, and labor cost anomalies
  • Strengthening financial crime prevention through robust ethical governance and whistleblower programs
  • Harnessing advanced analytics to detect manual posting overrides and journal entry anomalies

By engaging with this extensive professional package, finance leaders and auditors will be equipped to systematically build defensible trails of evidence before hidden risks escalate. The material reinforces that while AI efficiency tools are evolving rapidly and can automate substantial workloads, a professional's non-delegable duty of care, verification, and strategic judgment remain absolutely essential in the algorithmic age.

Instructors

  • workspace_premiumBest Instructor
    David TrahairAcclaimed Author and On-demand Course Developer
    39 courses·233 reviews
  • workspace_premiumBest Instructor
    Garrett WasnyMA, CMC, CITP/FITP
    150 courses·985 reviews
  • Robert Minniti
    1 course·162 reviews
  • workspace_premiumBest Instructor
    Alessio FacciaAssistant Professor in Finance | University of Birmingham Dubai
    39 courses·89 reviews
  • Adrian WellingtonManaging Director & Founder, LEAF-C (Law Enforcement Against Financial Crimes) | Head of Investigations at a Multi-Jurisdictional Telecommunications Company
    1 course
One certificate, all 20 hours

Instant, in the format your professional body expects

Most providers issue you a stack of 9 separate PDFs. We issue one consolidated certificate that lists every topic, hours per topic, and totals — exactly what your professional body needs to file. Per-course certificates are still available if you prefer.

  • checkSingle PDF lists all 9 topics & 20 hours
  • checkVerification ID on every certificate
  • checkCertificates stored for life
×9
Without package
→
CPD certificate
CERTIFICATE: Claude-Powered Forensic & Fraud Investigator9 courses · 20 CPD hrs
verified
With this package
From verified package buyers

Real Outcomes from Our Students

  • Earned 20 CPD hours
    Rated 5 out of 5

    “Excellent match”

    JP
    John P.
  • Earned 20 CPD hours
    Rated 5 out of 5

    “It was great!”

    CS
    Cavin S.
  • Earned 20 CPD hours
    Rated 5 out of 5

    “Had never heard of Claude before this. Very interesting for sure!”

    DW
    Deborah W.
  • Earned 20 CPD hours
    Rated 5 out of 5

    “Hope there will be another topic for 2027”

    BH
    Boedi H.
FAQ

Questions Students Usually Ask

This package is a bundle of pre-selected courses designed to cover specific topics and credit requirements. You can view the full list under the Package Content section on this page, and click on any course to see detailed course information. In addition, you'll receive unlimited access to our entire course library, so you're not limited to just the courses included in the package.

Stop Searching. Get this Package.

20 CPD hours, one certificate, 10-day money-back. Plus a year of unlimited access to all our courses.

  • shield10-day money-back·
  • boltInstant certificate·
  • autorenewCancel anytime