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Forensic Accounting : Obtaining and Evaluating Non-Financial Evidence


Forensic Accounting Obtaining and Evaluating Non-Financial Evidence Forensic accountants are required to work with many different types of evidence, along with their respective sources. However, not all evidence collected in the investigative process is financial in nature. In many instances, it’s the non-financial evidence that holds the most value and significance. Most fraud investigation processes begin with the identification of financial discrepancies. What happens next requires a combination of both data analysis and the collection of evidence, financial and non-financial alike. Success as a working forensic accountant means knowing how to collect, analyse and work with all available evidence – not just the documented facts and figure. This exclusive tutorial is ideally-suited to newcomers to the forensic accountancy profession. Explore the fraud investigation interview process, along with how to pick up on eye movements, facial expressions, physical gestures and body language in general. Study statement analysis, how to read between the lines and what can be learned from interviewees, without them having to say a word out loud.

SKU: 201633 Category:


Accounting and finance_Accounting


Forensic Accounting Obtaining and Evaluating Non-Financial Evidence


  • Discuss what is Non-Financial Evidence
  • Explain the Interview Procedures for accessing the Evidence

Programme Content


  • Interviews
  • Best Practices
  • Legal Issues
  • Body Language
  • Eye Language
  • Statement Analysis
  • Statement Analysis
  • SCAN

Course Benefits:

  • 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

Course Material

All 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 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

Course assessment

You will be continually assessed throughout the course. 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.

Tutor Support

When you enrol on a course with Brentwood Open Learning College 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.