Dive into the world of economic trends and their relationship with crime, learn to spot the hallmarks of a typical fraudster, and master effective techniques for fraud detection. As you progress through this course in forensic accounting, you'll become proficient in investigation procedures, and the collection and assessment of evidence—both financial and non-financial. On completing these courses in forensic accounting, you'll be equipped with a sophisticated skillset sought after by employers in various sectors, preparing you for roles such as Forensic Accountant or Internal Auditor.
Course Structure:
The Diploma in Forensic Accounting Level 5 comprises a total of 90 credits, ensuring a comprehensive mastery of advanced forensic accounting principles. Each module contributes to your overall proficiency and expertise in the field.
How Will You Study?
Our user-friendly online learning platform is accessible 24/7, allowing you to study at your own pace using a desktop computer, laptop, mobile, or tablet.
Assessment Methods:
Assessment methods include assignments designed to apply your knowledge in real-world scenarios, ensuring a hands-on and effective learning experience.
Results and Certificate:
Upon successfully completing all mandatory and optional modules, you will be awarded the Diploma in Forensic Accounting Level 5 by EBMA, recognizing your advanced proficiency in the field of forensic accounting.
Who Is This Course For?
This qualification is suitable for individuals who:
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Seek to advance their careers in forensic accounting.
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Aim to deepen their knowledge and skills in advanced forensic accounting strategies.
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Desire a flexible learning option for continuous professional development.
Mandatory Modules:
Module 1: Forensic and Investigative Accounting - An Overview
Acquire an advanced understanding of forensic and investigative accounting, exploring its principles and applications in the context of fraud detection and investigation.
Module 2: Economic Trends and Crime
Understand the relationship between economic trends and crime, understanding the impact of economic factors on fraudulent activities.
Module 3: Spotting a Typical Fraudster
Explore the characteristics and behaviours of typical fraudsters, understanding the profiles and motives behind complex fraudulent activities.
Module 4: Effective Techniques for Fraud Detection
Master advanced techniques for detecting and preventing fraud, covering strategic planning and execution to identify and combat sophisticated fraudulent activities.
Module 5: Procedures for Investigation
Gain insights into the procedural aspects of investigation in forensic accounting, covering systematic approaches for gathering evidence and building a comprehensive case.
Module 6: The Basics of Collecting Evidence
Explore advanced principles and techniques for collecting financial evidence, focusing on the systematic gathering and preservation of crucial data.
Module 7: Gaining & Assessing Non-Financial Evidence
Acquire expertise in gaining and assessing non-financial evidence, covering the principles of evaluating and incorporating non-financial data into forensic investigations.
Optional Modules:
Module 8: Creativity and Innovation in Business
Explore creativity and innovation in business, understanding the principles and strategies for fostering a creative and innovative organizational culture.
Module 9: Individual and Group Techniques for Creativity
Learn the individual and group techniques for creativity, focusing on effective strategies for enhancing creative thinking in forensic accounting contexts.
OHSC Certificate of Completion - Digital certificate
Digital certificate - Included.
EBMA Accredited Certificate of Completion - Hard copy certificate
Hard copy certificate - £95
Note: A nominal fee of £9.99 covers the delivery charge within the United Kingdom and a nominal fee of £19.99 covers the delivery charge outside the United Kingdom.
Upon completing this advanced forensic science accounting, you'll be well-prepared for leadership roles such as Forensic Accountant, Fraud Investigator, or Financial Crime Analyst. Consider further qualifications or career advancements in the dynamic field of advanced forensic accounting.
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