Forensic Accounting Course

Diploma Level 5 Forensic Accounting

Diploma in Forensic Accounting QLS Level 5.Endorsed Forensic Accounting Certificate of Achievement. Additional CPD Accredited Forensic Accounting Certificate with 120 CPD points available without extra study. This Forensic Accounting course comes with easy to understand e-learning study materials.

Discover what makes Forensic Accounting one of the most relevant of all contemporary disciplines, with this exclusive Level 5 Forensic Accounting Diploma. Our most advanced Forensic Accounting course introduces every key aspect and responsibility of the profession. Learn how to successfully detect and prevent fraud, gather and present evidence to the relevant authorities, work as part of a successful Forensic Accounting team and tackle the growing threat of cyber-crime. Study Forensic Accounting at home from anywhere in the world, for the chance to earn a recognised diploma from an accredited awarding body!

Course Benefits

When studying for a fully-accredited Forensic Accounting with CPD Courses, every learner benefits from:

1. The most comprehensive introduction to the Forensic Accountancy profession, along with its role and importance in a wider business context.
2. Flexible online learning with absolutely no deadlines or time restrictions to worry about – study in your own time and at your own pace.
3. No geographical restrictions – our courses are open to ambitious candidates on a global basis.
4. Full 24/7 access to our exclusive digital learning platform and comprehensive support from your personally-assigned tutor.
5. The opportunity to study at home for an internationally-recognized forensic accountancy qualification that could transform your career.

Quality Licence Scheme

This Forensic Accounting course is endorsed by the Quality Licence Scheme. The Quality Licence Scheme, endorses high-quality, non-regulated provision and training programmes.

Diploma Level 5 Forensic Accounting

Forensic Accounting play a role of growing importance at the heart of millions of organisations worldwide. Along with countless examples of conventional fraud, businesses are now forced to contend with the growing threat of digital fraud and general cyber-crime. The field of Forensic Accounting focuses on both the detection and prevention of all types of financial fraud, safeguarding the respective organisation from all possible attacks. For those with the required flair for numeracy and attention to detail, careers in forensic accountancy can be fulfilling and rewarding in equal measures.

Learning Objectives

This advanced Diploma in Forensic Accounting covers every essential practical skill and theoretical concept the learner must master to join this highly-competitive industry. Upon completion of the Forensic Accounting course, candidates will have the opportunity to pursue professional positions in key areas of Forensic Accounting, or begin establishing their own consultancies from scratch. Ultimately, the objective of the Forensic Accounting course is to assist learners with their transition from enthusiastic newcomer to fully-qualified and employed professional.

Forensic Accounting

Over the course of 12 intensive modules, candidates explore the primary responsibilities and daily duties of the working Forensic Accountant. A range of crucial fraud-detection methods are investigated, along with effective evidence-gathering techniques, the growing threat cyber-crime poses to organisations at all levels and the importance of proactive fraud-prevention. The Forensic Accounting course also covers the role of the forensic accountant as part of a wider fraud-prevention team.

Forensic Accounting

Upon successful completion of this Forensic Accounting course, candidates take away the most essential industry-specific skills, talents and knowledge including:

• A detailed understanding of the Forensic Accountancy profession
• How forensic accountants protect businesses from loss and damage
• Advanced understanding of common fraud techniques/patterns
• An understanding of the mindset and psychology of the fraudster
• Extensive knowledge of investigative and evidence-gathering processes
• The confidence to build and present a case upon detection of fraud
• Advanced knowledge of cyber-crime and related technology issues
• The opportunity to step into a professional position for the first time

Course Outline

This advanced yet accessible Forensic Accountancy Diploma is delivered across 12 intensive modules – each concluding with an online assessment to verify your acquired knowledge and competencies. Comprehensive support and guidance will be provided by your personally-assigned tutor throughout your studies.

Unit 1 – An introduction to Forensic Accounting

This forensic accounting unit covers the following key topics:

• Brief History of Fraud and the Antifraud Profession
• What Is Fraud?
• Types of Investigation
• Plus More

Unit 2 – Financial Trends and Criminality

This forensic accounting unit covers the following key topics:

• Cost Reality
• Financial Crimes
• Mail-Order Procedures
• Keys to Effective Fraud Investigation
• Plus More

Unit 3 – Common personality traits of Fraudsters

This forensic accounting unit covers the following key topics:

• Who Commits Fraud?
• High-Level and Low-Level Thieves
• Victims of Fraud
• Plus More

Unit 4 – Fraud Detection Methods

This forensic accounting unit covers the following key topics:

• Laying a Foundation for Detection
• Assessing the Risk of Fraud
• Fraud Risk Factors
• Plus More

Unit 5 – GENERAL INVESTIGATIVE PROCEDURES

This forensic accounting unit covers the following key topics:

• Solvability Factors
• Weighted solvability factors.
• Un-weighted solvability factors.
• Setting the Expectations and Goals
• Plus More

Unit 6 – Evaluation and Assessment: Gather Evidence

This forensic accounting unit covers the following key topics:

• Evidence
• Document Collection
• Sources of Documents
• Document Organization
• Plus More

Unit 7 – Collecting Non Financial Evidences

This forensic accounting unit covers the following key topics:

• Interviews
• Best Practices
• Legal Issues
• Body Language
• Plus More

Unit 8 – Interrogating Monetarily Sophisticated Witnesses

This forensic accounting unit covers the following key topics:

• What is an Interview?
• Planning the Interview
• The Interview Process
• Conducting the Interview
• Plus More

Unit 9 – Conducting Fraud Risk Assessment

This forensic accounting unit covers the following key topics:

• Risk Assessment Factors
• Corporate Environment Factors
• Internal Factors
• Fraud Factors
• Plus More

Unit 10 – Fraud Protection Techniques

This forensic accounting unit covers the following key topics:

• Prevention Environment
• Corporate Governance Structure
• Tone at the Top
• Realistic Financial Goals
• Policies and Procedures
• Perception of Detection
• Surveillance
• Plus More

Unit 11 – What is Cybercrime and How to prevent it?

This forensic accounting unit covers the following key topics:

• What is Computer Forensics?
• The Benefits of Computer Forensics and Data Analysis
• Planning Computer Forensics Engagement
• Objective of a Computer Forensic Engagement
• Plus More

Unit 12 – How to work in a Forensic Investigation team

This forensic accounting unit covers the following key topics:

• Teaming With Forensic Accounting Investigators
• Forensic Accounting Investigators’ Cooperation with Internal Auditors
• Plus More

Diploma Level 5 Forensic Accounting

Our fully-accredited Forensic Accounting is suitable for newcomers to the industry and existing members of the workforce alike. Whether looking to climb the career ladder or exploring an entirely new profession for the first time, a recognised qualification from a fully-accredited awarding body could make all the difference. From accountancy workers seeking a new challenge to business owners overseeing their own loss-prevention duties to future entrepreneurs, this exclusive Forensic Accounting Diploma is packed with extraordinary insights.

We specialise in dynamic, accessible and affordable distance learning opportunities that are open to candidates on a global basis. Study Forensic Accounting in your own time and at your own pace, with the ongoing support of your own personally-assigned tutor from start to finish. All course materials are provided as standard and our innovative digital learning platform can be accessed on a 24/7 basis from anywhere with an Internet connection.

With the help of CPD Courses, a fulfilling and financially-rewarding career in forensic accountancy could be right at your fingertips!

Forensic Accounting

Option 1

Forensic Accounting Diploma QLS Level 5 endorsed by Quality Licence Scheme

Certificate Fee: £120 + postal charges

Option 2

Forensic Accounting Diploma issued by CPD

PDF Certificate - FREE

Hard copy - £25 + postal charges

Option 3

CPD Accredited Certificate

(PDF format)=£30

(Hard copy)=£95 + postal charges

*Postage Charges: National £9, International £15

.

Forensic Accounting

Upon successful completion of our Forensic Accounting, candidates may choose to pursue an extensive range of careers including:

• External Auditor
• FA
• Internal Auditor
• Senior Auditor
• SFA
• Tax Accountant
• Tax Specialist

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