Hard Skills
AdvancedForensic AccountingThe application of accounting principles to investigate fraud or financial manipulation.
IntermediateAnti-Money Laundering (AML) ComplianceKnowledge of laws and regulations designed to stop the practice of generating income through illegal actions.
AdvancedFinancial Data AnalysisThe process of evaluating financial statements and transaction records to identify patterns or anomalies.
IntermediateLegal Report WritingDrafting formal documents that present investigative findings clearly for use in court or by regulatory bodies.