Hard Skills
AdvancedForensic AccountingThe application of accounting principles and investigative techniques to determine whether financial irregularities or fraud have occurred.
IntermediateAnti-Money Laundering (AML) ComplianceKnowledge of the laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.
IntermediateData Analytical ThinkingThe ability to examine large datasets to identify patterns, anomalies, and relationships that indicate financial discrepancies.
IntermediateInvestigative ReportingThe skill of documenting findings, evidence, and conclusions of a financial investigation in a clear, concise, and legally defensible manner.
IntermediateERP Software ProficiencyThe ability to navigate and extract data from Enterprise Resource Planning systems such as SAP or Oracle to track financial history.