About this course
Investigation plan and evidence chain. For Practising CAs; finance managers; controllers and specialists. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Investigation plan and evidence index. Prerequisite: JQ-FRD-B01. Original fictional cases develop practical finance and governance decisions. Confirm current rules, exemptions and live filing requirements for the actual entity. The study estimate measures all required learning; the workbook's 55-minute value was a planning target.
Who this is for
Learners interested in this course
What you will learn
Course outline
1. Allegation-to-question map
- Allegation-to-question map
- Allegation-to-question map — video
- Topic 1 knowledge check
- Decision Mission: Allegation-to-question map
2. Preservation and legal hold
- Preservation and legal hold
- Preservation and legal hold — video
- Topic 2 knowledge check
3. Data and interview plan
- Data and interview plan
- Data and interview plan — video
- Topic 3 knowledge check
4. Chain of custody and access log
- Chain of custody and access log
- Chain of custody and access log — video
- Topic 4 knowledge check
- Impact Simulator: document E03 genuinely
5. Corroboration and alternative explanations
- Corroboration and alternative explanations
- Corroboration and alternative explanations — video
- Topic 5 knowledge check
- Case Quest: Preservation and legal hold
6. Factual report and limitations
- Factual report and limitations
- Factual report and limitations — video
- Topic 6 knowledge check
- Roleplay Studio: defend a factual investigation
7. Case: Investigate duplicate payments and altered approvals
- Case: Investigate duplicate payments and altered approvals
- Case: Investigate duplicate payments and altered approvals — video
- Topic 7 knowledge check
- Practice Lab: build the investigation file
Final assessment
- Final assessment