Data Forensics: An Introduction to Digital Evidence

Forensic Data CPD Course

Forensic accountancy can only be successful if every step in the investigative process is given sufficient priority. That said, it could be argued that nothing matters more than an effective forensic data collection process. Regardless of the nature or extent of the financial crime, the outcome will largely depend on what takes place during this crucial stage. Forensic accountants must have comprehensive knowledge of evidence-gathering techniques, along with the confidence to put them into practice. Investigators need to know where, when, and how to both search for and secure evidence following the detection of suspected fraud. Without the right evidence collected and presented in a timely manner, the rest of the fraud prevention process becomes ineffective.

Start your journey with CPD Courses

This forensic data CPD course module is designed for both aspiring and experienced forensic accountants. Learn how to approach the forensic data collection process strategically and effectively, and understand the importance of digital and documentary evidence in modern investigations. Explore the various types of evidence that must be gathered, document collection and organization methods, reliable sources of information, and how to prepare a compelling case with digital forensics at its core.