PFA Modules

PFA Level 1
1.1. Principles of Fraud & Forensic Accounting
1.2. Principles of Fraud Investigation
1.3. Interviews & Interrogations

PFA Level 2
2.1. Money Laundering
2.2. Auditors & Management Responsibilities
2.3. Public Sector Fraud Auditing

PFA Level 3
3.1. Computer & Digital Forensics
3.2. Prosecution & Expert Witnessing
3.3. Fraud Audit Engagement

PFA Level 4
4.1. Fraud Auditing Practice
4.2.  Compliance & Corporate Governance
4.3. 15,000 Words Thesis