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Forensic Accounting Fraud Detection Techniques


Forensic Accounting Fraud Detection Techniques The course comes with easy to understand e-learning study materials. The single most important talent a forensic accountant can have is honed fraud detection skills. When financial crimes are identified at the earliest possible stage, they can be dealt with quickly and with minimal damage incurred. By contrast, when fraud is detected at a more advanced stage, the damage done may be irreversible. The effectiveness of the fraud detection techniques the investigator works with will determine how quickly and accurately financial crimes are detected. While the learning process is continuous in this dynamic profession, a working knowledge of fraud detection techniques is vital for anyone looking to get started as a forensic accountant. Discover how forensic accountants use a variety of effective techniques to identify fraud at every level. Study a range of important sub-topics, including assessing fraud risk, identifying and evaluating risk factors, information gathering techniques, analytic procedures and techniques, financial statement fraud detection, billing schemes, payroll schemes, revenue recognition detection techniques and more.

SKU: 237347 Category:


Biology_Forensic Science


Forensic Accounting Fraud Detection Techniques

Forensic Accounting – Objectives

The Forensic Accounting Fraud Detection Techniques has the following objectives:

  • Explain what is Fraud Detection
  • Identify different fraud detection techniques
  • Examine fraud risk factors

Forensic Accounting – Programme Content


  • Laying a Foundation for Detection
  • Assessing the Risk of Fraud
  • Fraud Risk Factors
  • Identifying and Evaluating Risk Factors
  • Information Gathering
  • Analytic Procedures
  • Analytic Techniques
  • Financial Statement Fraud: Detection Techniques
  • Specific Detection Methods
  • Billing Schemes
  • Payroll Schemes
  • Revenue Recognition Detection Techniques

Forensic Accounting – Course Benefits:

This Forensic Accounting Fraud Detection Techniques course comes with the following techniques:

  • Full Tutor Support
  • Self paced, no fixed schedules
  • Available to students anywhere in the world
  • 24/7 Access to the LMS ( Learning Management System )
  • Easy to understand quality e-learning study materials

Forensic Accounting – Course Material

All Forensic Accounting Fraud Detection Techniques course materials are included in the course price. All your study material will be available on our learning management system for which you will get access once you are enrolled. The material can be downloaded and printed as well.

Our distance learning Forensic Accounting Fraud Detection Techniques course materials are specially written for home study and contain a wealth of knowledge in easy to understand language. We use variety of media to help you learn. Your course may use any of the following different media which you can use from home or where ever you choose to study:

  • Online course materials
  • Question papers
  • Additional Supporting Material
  • Useful Links

Forensic Accounting – Course assessment

You will be continually assessed throughout the Forensic Accounting Fraud Detection Techniques. Your assignment will be marked by your tutor and independently moderated. The feedback on your assignment will then be sent to you. On receipt of this, you may wish to contact your tutor to discuss the feedback.

Forensic Accounting – Tutor Support

When you enrol on a Forensic Accounting Fraud Detection Techniques course with CPD you are allocated your personal tutor. Tutor’s help and support will be available throughout your studies with the college. He/she will assess your work and will provide you with regular feedback on your progress.