11 Guided Modules

Build a complete financial investigation, step by step, across 11 guided modules.

13 Signature Toolkit Templates

Including the Follow-the-Money Map and Financial Red Flag Index.

A Final Investigation Report & Correction Plan

A professional Business Financial Investigation Report and 90-Day Financial Correction Plan you can actually use.

About the course

You do not have to be an accountant to understand what is happening inside your business. The Business Financial Forensics Lab gives owners a guided, step-by-step process for examining bank activity, financial reports, supporting documents, profit leaks, tax exposure, and internal controls — using the same investigative mindset used by financial examiners, just applied to your own business records. You will finish with a professional Business Financial Investigation Report and a practical 90-Day Financial Correction Plan.

Dr. Bianca Adams

Dr. Bianca Adams is an entrepreneur, educator, nonprofit executive, and founder of Money Triumphs Academy. She creates courses like this one to make complex financial and tax topics easier to understand through practical instruction, organized case-building strategies, and real-world application. Her teaching empowers scholars to approach financial challenges with knowledge, preparation, confidence, and integrity.

Curriculum

13 Chapters · 47 Lessons

    1. (Included in full purchase)

      Welcome & How This Course Works

    2. (Included in full purchase)

      Your Investigation Toolkit Overview

    1. (Included in full purchase)

      Financial Investigation vs. Bookkeeping, Audit & Fraud Examination

    2. (Included in full purchase)

      Legal Authorization, Confidentiality & Scope

    3. (Included in full purchase)

      Your Baseline — The Business Financial Health Assessment

    4. (Included in full purchase)

      Module 0 Knowledge Check

    1. (Included in full purchase)

      Revenue Streams & Deposit Channels

    2. (Included in full purchase)

      Transfers, Expenses, Debt & Owner Transactions

    3. (Included in full purchase)

      Building Your Follow-the-Money Map

    4. (Included in full purchase)

      Module 1 Knowledge Check

    1. (Included in full purchase)

      Reading Deposits, Withdrawals & Transfers Like an Investigator

    2. (Included in full purchase)

      Recurring Charges, Fees & Duplicate Payments

    3. (Included in full purchase)

      Building Your Transaction Exception Log

    4. (Included in full purchase)

      Module 2 Knowledge Check

    1. (Included in full purchase)

      Revenue vs. Gross Profit vs. Cash Flow

    2. (Included in full purchase)

      Owner Compensation, Break-Even & Pricing

    3. (Included in full purchase)

      Completing Your Profit Reality Worksheet

    4. (Included in full purchase)

      Module 3 Knowledge Check

    1. (Included in full purchase)

      P&L, Balance Sheet, General Ledger — What They Should Tell You

    2. (Included in full purchase)

      Reconciliation & Cross-Document Testing

    3. (Included in full purchase)

      Scoring Your Books Reliability Scorecard

    4. (Included in full purchase)

      Module 4 Knowledge CheckWhich record normally provides the transaction-level detail behind a financial-statement total?

    1. (Included in full purchase)

      Underpricing, Scope Creep & Uncollected Receivables

    2. (Included in full purchase)

      Subscriptions, Vendor Overpayments & Process Waste

    3. (Included in full purchase)

      Ranking Your Profit Leak Detector Findings

    4. (Included in full purchase)

      Module 5 Knowledge Check

    1. (Included in full purchase)

      Opportunity, Pressure & Rationalization

    2. (Included in full purchase)

      Recognizing Warning Signs Without Making Accusations

    3. (Included in full purchase)

      Building Your Financial Red Flag Index

    4. (Included in full purchase)

      Module 6 Knowledge Check

    1. (Included in full purchase)

      Income Completeness & Unsupported Deductions

    2. (Included in full purchase)

      Owner Payments, Payroll & Worker Classification

    3. (Included in full purchase)

      Completing Your Tax Exposure Scanner

    4. (Included in full purchase)

      Module 7 Knowledge Check

    1. (Included in full purchase)

      IRS, Lender, Investor & Grant Readiness

    2. (Included in full purchase)

      Document Consistency, Access & Retention

    3. (Included in full purchase)

      Running Your Business Records Stress Test

    4. (Included in full purchase)

      Module 8 Knowledge Check

    1. (Included in full purchase)

      Segregation of Duties for Small Teams

    2. (Included in full purchase)

      Authorization Limits, Access Controls & Reconciliation Routines

    3. (Included in full purchase)

      Designing Your Internal Control Builder

    4. (Included in full purchase)

      Module 9 Knowledge Check

    1. (Included in full purchase)

      Finding vs. Observation vs. Unresolved Question

    2. (Included in full purchase)

      Writing Your Executive Summary & Risk Ranking

    3. (Included in full purchase)

      Assembling Your Final Investigation Report & 90-Day Plan

    4. (Included in full purchase)

      Module 10 Knowledge Check

    1. (Included in full purchase)

      Submitting Your Portfolio & Claiming Your Certificate

Is This Course Right for You?

This program is built for small-business owners, founders, independent professionals, nonprofit leaders, and managers responsible for financial oversight — no accounting background required. Self-paced. Educational program only. Not an audit, fraud examination, legal opinion, or individualized tax advice. Does not replace a qualified EA, CPA, attorney, or licensed financial professional.

$697.00

Enroll now