Forensic Accounting: Investigation and Analysis - CPD Certified

Did you know that the UK's financial services sector alone employs over 2 million people, making it a prime target for financial crimes? With a focus on the UK, where financial crime costs an estimated £33 billion annually, our Forensic Accounting bundle equips you with the expertise to combat and prevent such illicit activities.

With this Forensic Accounting bundle, you'll learn how to identify and investigate a wide range of financial crimes, including asset misappropriation, bribery, corruption, and money laundering. You'll also gain the skills you need to conduct financial investigations, analyse complex financial transactions, and prepare expert reports for legal proceedings.

Our Forensic accounting bundle Contains 4 of Our Premium Courses for One Discounted Price:

• ➽ Course 01: Forensic Accounting
• ➽ Course 02: Financial Investigation
• ➽ Course 03: Internal Audit Skills
• ➽ Course 04: Anti-Money Laundering (AML)

Empower your career with the Forensic Accounting bundle and uncover the truth behind financial transactions. Enrol today and become a guardian of financial integrity.

Learning Outcomes of Forensic accounting bundle:

• Gain a comprehensive understanding of forensic accounting principles and practises
• Learn how to identify and investigate a wide range of financial crimes
• Develop the skills to conduct thorough financial investigations and analyse complex financial transactions
• Acquire the knowledge to prepare expert reports for legal proceedings
• Enhance your career prospects in the growing field of forensic accounting
• Stay up-to-date on the latest anti-money laundering (AML) regulations

Why Choose Our Forensic Accounting bundle?

• FREE Forensic Accounting certificate accredited
• Get a free student ID card with Forensic Accounting Training
• Get instant access to this Forensic Accounting course.
• Learn Forensic Accounting from anywhere in the world
• The Forensic Accounting is affordable and simple to understand
• The Forensic Accounting is an entirely online, interactive lesson with voiceover audio
• Lifetime access to the Forensic Accounting course materials
• The Forensic Accounting comes with 24/7 tutor support

CPD Accredited Digital certificate

Digital certificate - Included

CPD Accredited Hard copy certificate

Hard copy certificate - £29

The Forensic Accounting bundle is a comprehensive package that equips learners with the necessary skills to become a forensic accountant. The bundle includes five courses that cover the key concepts and principles of forensic accounting, financial investigation, internal audit skills, anti-money laundering, and tax accounting. The courses are designed to provide learners with a strong foundation in forensic accounting and financial investigation, making them well-equipped to handle financial crimes, money laundering, and tax evasion cases.

*** Course Curriculum ***

➽ Course 01: Forensic Accounting Course

• Module 01: An Overview
• Module 02: Essentials
• Module 03: Understanding the Basics of Financial Account
• Module 04: Characteristics of Financial Crimes
• Module 05: The Role of Accountant
• Module 06: Money Laundering
• Module 07: Fraud Prevention and Detection
• Module 08: Fraud Prevention for Consumers
• Module 09: Fraud Prevention for Business
• Module 10: Fraud in Digital World
• Module 11: Cyber Forensics

Assessment Process

Once you have completed all the courses in the Forensic Accounting bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards.

This Forensic Accounting Bundle is ideal for:

• Aspiring forensic accountants.
• Current financial auditors.
• Accounting students.
• Legal professionals.
• Compliance officers.
• Business owners.

You will not need any prior background or expertise in this Forensic Accounting bundle.

This Forensic Accounting bundle will allow you to kickstart or take your career to the next stage in the related sector such as:

• Forensic Accountant
• Financial Investigator
• Anti-Money Laundering
• Internal Auditor
• Tax Accountant

Currently there are no Q&As for this course. Be the first to ask a question.