Forensic Investigation- Level 1

Forensic Investigation - Level 1 covers the fundamentals of detecting financial crimes, including fraud, money laundering, and asset misappropriation. Developed by NISM and Ernst & Young LLP, this course explores forensic accounting, fraud risk management, investigative techniques, forensic laws, and evidence handling.

It equips learners with the skills necessary for effective forensic investigation and reporting in real-world scenarios.