Forensic Accounting Advanced Diploma

If you already possess strong numeracy skills and a flawless eye for detail, a Level 5 Forensic Accountant Coursecould be the course for you!  Your personally-assigned tutor will provide expert support as you explore forensic accountancy over 12 detailed modules:

Module 1 - Forensic and Investigative Accounting - An Overview

The course begins by defining forensic accountancy as both a profession and a wider business concept.  Candidates are introduced to a variety of different types of fraud, the primary duties of the forensic accountant, the role of the auditor and the characteristics that come together to create world-class forensic accountancy specialists.

Module 2 - Economic Trends and Crime

An exploration of the evolution of financial crime follows in module two, which also examines its impact on society as a whole.  Common examples of financial crimes are discussed, along with an introduction to investigative actions on the part of the forensic accountant and the importance of tackling fraud head-on.

Module 3 - Spotting a Typical Fraudster

A fascinating trip into the mind of the fraudster follows in the third module, which details various characteristics and behaviours common among fraudsters.  The specific threats posed by the contemporary fraudster are discussed, along with the individuals and organisations that face the highest risk of falling victim to fraud.

Module 4 - Effective Techniques for Fraud Detection

The basics of fraud detection and prevention are brought into discussion in the fourth module, in which candidates learn how to spot common signs of fraud.  Several important fraud risk factors are presented and discussed, along with financial statement fraud, revenue recognition detection and more.

Module 5 - Procedures for Investigation

A more detailed exploration of investigative procedures follows in module five, which guides candidates through the process of planning a case against a suspected fraudster.  The importance of accurately assessing the viability and strength of the case prior to initiation is discussed, along with how to establish clear objectives at the earliest possible stage.

Module 6 - The Basics of Collecting Evidence

Module six explores the art of effective evidence gathering, which also guides candidates through the various different types of evidence used when presenting a case.  Candidates learn how to establish the relevance and value of various sources of evidence, including key financial records, documents and journals.

Module 7 - Gaining & Assessing Non-Financial Evidence

The seventh module turns attention to non-financial evidence and its role in both building and presenting a case.  Techniques for effectively analysing written statements are discussed, along with how to conduct an effective interview, the importance of asking the right questions and tips for more effective presentation of evidence.

Module 8 - Forensic Interviewing Techniques and Processes

Conducting effective forensic interviews is discussed in further depth in the eighth module, focusing on extracting information from financially-sophisticated witnesses.  The importance of planning every aspect of the forensic interview ahead of time is discussed, along with the benefits of structuring the interview process in a formal and consistent manner.

Module 9 - Conducting a Fraud Risk Assessment Successfully

Module nine introduces candidates to effective risk management processes from a forensic accountancy perspective.  The advantages of proactive fraud prevention are discussed, along with a breakdown of the effective risk assessment process and how to manage/mitigate any threats identified.

Module 10 - Strategies for Fraud Prevention

Strategic fraud prevention as an insurance policy for the proactive organisation is discussed in module 10.  Candidates learn how to formulate and implement a business-wide fraud policy, while examining the importance of ethics and maintaining complete objectivity at all times in forensic accountancy.

Module 11 - Cybercrime and its Prevention

The escalating threat posed by cybercrime is investigated in module 11, along with the advantages and disadvantages of IT systems in the workplace.  Some of the most prevalent examples of cybercrime are presented and examined, along with the role modern technology can play in the prevention of financial fraud.

Module 12 - Forensic Team - Working Procedures

Concluding the course, module 12 primes candidates for success as part of a dynamic forensic accountancy team.  Learners explore the roles and responsibilities of key forensic accountancy personnel, including legal experts, internal assessors, external auditors and more.

OHSC Certificate of Completion - Digital certificate

Digital certificate - Included.

Quality Licence Scheme Certificate of Completion - Hard copy certificate

Hard copy certificate - £85

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.

Worldwide, demand for talented forensic accountants exceeds supply by a significant margin.  Particularly in an era blighted by the threat of cybercrime, the relevance of forensic accountancy is growing at record-pace.  So whether new to fraud-prevention or looking to take an existing career to the next level, there’s never been a better time to join this remarkable sector. Positions with established organisations abound, as do freelance and self-employment opportunities for qualified candidates.  Even in an entry-level position, you can expect to earn a minimum of £25,000 or more.

Who Should Take This Course?

Oxford Home Study Centre is proud to offer the web’s highest-quality distance learning programmes at affordable prices. This Level 5 Forensic Accountancy Diploma was created by a team of noted industry experts, with the following candidates in mind:

• Accountants interested in expanding their horizons
• Financial workers pursuing career development
• Business owners and senior managers
• Anyone considering starting their own business
• Candidates interested in freelance job opportunities
• Jobseekers looking to take the accountancy sector by storm

We’ll provide the support, the facilities and the learning resources you need to gain maximum value from this course!  Get started on your Level 5 Forensic Accountancy Diploma today, or contact our admissions team for more information!