Master cutting-edge AI analytics, forensic interviewing, and ethical investigation strategies to expose complex financial fraud and deliver court-ready evidence.
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.
You already know what you need to do. The package collapses every step into one purchase.
Structured around your CPD requirements.
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.
Each course is a standalone module.
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:
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.
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.
20 CPD hours, one certificate, 10-day money-back.