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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.

checkIncluded with Unlimited Pass — a ready-made path to your 20 CPD hours.
11curated courses
+
20CPD hours
=
1consolidated certificate
·schedule20 CPD hrs·Appropriate for all levels·Published Sep 7, 2026
Most popular package
11 courses bought separately:Original price: CA$1,235
CA$399
You save CA$836
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, 11 courses
  • verified 1 consolidated certificate for the package
  • bolt Instant access
  • monitoring Built-in credit tracker for your renewal
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11 courses · 20 CPD hours

Package Content

Each course is a standalone module.

NumberCourseHoursCredit Type
012.5 hrs—
022 hrs—
031.5 hrs—
041.5 hrs—
051.5 hrs—
062.5 hrs—
071.5 hrs—
081.5 hrs—
091.5 hrs—
101 hr—
113 hrs—
  1. 01
    Forensic AccountingBehind the Ink: Forensic Document & Handwriting AnalysisLynn FountainIndividually CA$123
    Hours
    2.5 hrs
    Credit Type
    —
  2. 02
    Forensic AccountingHacking the Ledger: Digital Forensic AccountingLynn FountainIndividually CA$105
    Hours
    2 hrs
    Credit Type
    —
  3. 03
    Data AnalyticsPower BI Foundations for Audit and Forensic WorkAlessio FacciaIndividually CA$96
    Hours
    1.5 hrs
    Credit Type
    —
  4. 04
    Nonverbal CommunicationForensic Linguistics: How to Ethically Decode the Real MessageJoe KoenigIndividually CA$91
    Hours
    1.5 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
    FraudFinancial Statements Forensics LabAlessio FacciaIndividually CA$119
    Hours
    2.5 hrs
    Credit Type
    —
  7. 07
    IT AuditingAI in Action: Live Forensic Data Analytics with ChatGPT Alessio FacciaIndividually CA$119
    Hours
    1.5 hrs
    Credit Type
    —
  8. 08
    FraudForensic Interviewing: How to Ethically Extract Truth in Fraud CasesJoe KoenigIndividually CA$99
    Hours
    1.5 hrs
    Credit Type
    —
  9. 09
    FraudForensic Data Analytics: From Ledger to LitigationAlessio FacciaIndividually CA$101
    Hours
    1.5 hrs
    Credit Type
    —
  10. 10
    Ethics for AccountantsBeyond Logic: Mastering Ethical ConversationsMaureen Gillis, FCPA FCAIndividually CA$85
    Hours
    1 hr
    Credit Type
    —
  11. 11
    Ethics for AccountantsSpeaking Truth to Power: An Ethical Imperative for CPAsAnna Stuart, FCPA, FCMC, ACCIndividually CA$200
    Hours
    3 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$1,235Package: CA$399You save CA$836

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$1,235 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$399 for the whole package
  • checkOne progress tracker for all 11 courses
  • checkOne certificate — covers all 11 courses
  • checkTailored to your professional body's requirements
  • checkNeed more? The entire catalog is already unlocked
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

  • workspace_premiumBest Instructor
    Lynn Fountain
    223 courses·15 reviews
  • workspace_premiumBest Instructor
    Alessio FacciaAssistant Professor in Finance | University of Birmingham Dubai
    39 courses·193 reviews
  • Joe KoenigForensic Linguist | KMI INVESTIGATIONS, LLC
    3 courses·22 reviews
  • Maureen Gillis, FCPA FCAFCPA, FCA
    12 courses·125 reviews
  • Anna Stuart, FCPA, FCMC, ACCFCPA, FCMC, ACC
    11 courses·59 reviews
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
From verified package buyers

Real Outcomes from Our Students

  • Earned 20 CPD hours
    Rated 5 out of 5

    “Learning the attributes on "How to Speak on the Spot" in difficult circumstances.”

    GC
    Gary C.
  • Earned 20 CPD hours
    Rated 5 out of 5

    “good course”

    JF
    James F.
  • Earned 20 CPD hours
    Rated 5 out of 5

    “Lots to think about”

    JF
    James F.
  • Earned 20 CPD hours
    Rated 5 out of 5

    “Great course overall”

    SH
    Syed 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