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PACKAGE: The Modern Forensic Accountant

Master cutting-edge AI analytics, forensic interviewing, and ethical investigation strategies to expose complex financial fraud and deliver court-ready evidence.

11curated courses
+
20CPD hours
=
1consolidated certificate
5.0
(198)
·schedule20 CPD hrs·Appropriate for all levels·Published Sep 7, 2026
Most popular package
If you bought each course individuallyCA$1,231
This packageCA$599
You save CA$632 (51% off)

Get a certificate the moment you finish.

auto_awesomeCPD Unlimited Pass
Get more coursesUnlimited access to every course on the platform
verified_user10-day money-back·boltInstant access
Most popular package
If you bought each course individuallyCA$1,231
This packageCA$599
You save CA$632 (51% off)

Get a certificate the moment you finish.

auto_awesomeCPD Unlimited Pass
Get more coursesUnlimited access to every course on the platform
verified_user10-day money-back·boltInstant access

Credit Information

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 — 11 times.

  • closeSearch the catalog of 11 courses to find the ones that match your requirements
  • closeBuy 11 separate courses — at CA$1,231 if you assembled it yourself
  • closeTrack progress across 11 separate enrollments and dashboards
  • closeDownload 11 different certificates and combine them yourself
→
With this package

One purchase. One certificate. Done.

  • checkOne purchase — CA$599 for the whole package
  • checkOne progress tracker for all 11 courses
  • checkOne certificate — covers all 11 courses
  • checkTailored to your professional body's requirements
Coverage

Categories & CPD Hours

Structured around your CPD requirements.

Categories covered

  • checkFraud
    5.5 hrs
  • checkForensic Accounting
    4.5 hrs
  • checkEthics for Accountants
    4 hrs
  • checkData Analytics
    1.5 hrs
  • checkNonverbal Communication
    1.5 hrs
  • checkArtificial Intelligence
    1.5 hrs
  • checkIT Auditing
    1.5 hrs
One certificate, all 20 hours

Instant, in the format your professional body expects

Most providers issue you a stack of 11 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 11 topics & 20 hours
  • checkVerification ID on every certificate
  • checkCertificates stored for life
×11
Without package
→
CPD certificate
PACKAGE: The Modern Forensic Accountant11 courses · 20 CPD hrs
verified
With this package
11 courses · 20 CPD hours

Package Content

Each course is a standalone module.

If purchased separately: CA$1,231Package: CA$599You save CA$632
About

Description

The Modern Forensic Accountant package provides a comprehensive, multidisciplinary curriculum designed to equip accounting and financial professionals with the specialized skills required to detect, investigate, and resolve complex financial misconduct. In today's digital landscape, modern forensic practice requires moving beyond traditional audit routines to integrate advanced analytics, artificial intelligence, deep financial statement scrutiny, behavioral analysis, and steadfast ethical principles.

This curated collection of courses bridges the gap between raw data, investigative fieldwork, and defensible litigation support. The curriculum covers the practical application of emerging technologies—including generative AI, Power BI relational modeling, and advanced spreadsheet analytics—to automate data preparation, identify hidden transaction patterns, and create compelling visual evidence. Participants will also explore hands-on techniques for interrogating corporate disclosures, exposing aggressive accounting manipulation, and inspecting synthetic or altered records.

In addition to quantitative tools, the package places significant emphasis on investigative procedures and the human elements of fraud examination. Courses address digital forensics, document examination, handwriting analysis, and the legal protocols needed to maintain an unbroken chain of custody. Complementing these technical competencies are sessions focused on forensic linguistics, ethical interviewing strategies to decode deception, and the psychological dynamics of workplace ethics and professional dissent.

Key focus areas covered across this package include:

  • Leveraging generative AI and prompting techniques for signal detection, Excel automation, and structured investigative workflows while maintaining data privacy.
  • Designing relational data models, foundational DAX expressions, and dynamic Power BI dashboards to uncover anomalies and conflicts of interest.
  • Executing forensic data analytics from digital ledgers to expert reports and courtroom testimony using techniques like Benford's Law and anomaly detection.
  • Interrogating financial statement intersections to detect off-balance sheet risks, cash flow disparities, and working capital window-dressing.
  • Conducting ethical forensic interviews and applying linguistic analysis to evaluate verbal and non-verbal cues without contamination.
  • Understanding the fundamentals of document review, handwriting analysis, and digital forensics in financial investigations.
  • Navigating neurological and cognitive biases during ethical dilemmas and mastering strategies to speak truth to power.

By blending technological innovation with proven investigative and communication techniques, this package delivers a well-rounded foundation for building credible, defensible, and thorough forensic engagements.

Instructors

Lynn Fountain
workspace_premium
Lynn Fountain
223 courses·1 review
Alessio Faccia
workspace_premium
Alessio FacciaAssistant Professor in Finance | University of Birmingham Dubai
33 courses·127 reviews
Joe Koenig
workspace_premium
Joe KoenigForensic Linguist | KMI INVESTIGATIONS, LLC
3 courses·10 reviews
Maureen Gillis, FCPA FCA
Maureen Gillis, FCPA FCAFCPA, FCA
11 courses·49 reviews
Anna Stuart, FCPA, FCMC, ACC
Anna Stuart, FCPA, FCMC, ACCFCPA, FCMC, ACC
11 courses·10 reviews
verified_user

10-day money-back, even if you've started.

If it's not the right fit, you have 10 days to request a refund. Any certificates you earn remain valid for the duration of your active package.

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 Courses Included section on this page, and click on any title 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.

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