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Diploma in Forensic Accounting Level 5

£9.95

Diploma in Forensic Accounting Level 5 Certificate of achievement in Forensic Accounting Level 5. Additional CPD Accredited Certificate with 120 CPD points available with no extra study. The course comes with easy to understand e-learning study materials. Endorsed Forensic Accounting Certificate of Achievement. Our most advanced Diploma in Forensic Accounting (Level 5) has the potential to kick start the most incredible careers for life. Study Diploma in Forensic Accounting (Level 5) in your own time and at your own pace for a fully-endorsed diploma from a recognised awarding body! Explore a series of sophisticated fraud detection and prevention methods, along with how to gather and present evidence, working as part of a wider investigative team and an introduction to the complexities of cyber-crime with this Diploma in Forensic Accounting (Level 5) course. Enrol Diploma in Forensic Accounting (Level 5) today and begin working towards a brighter, more successful tomorrow! Forensic accountants dedicate their careers to the detection and prevention of fraudulent activity. Working with public and private sector organisations at all levels, forensic accountancy plays a direct role in wider financial performance and long-term viability. Particularly in an era of advanced digital fraud, the skills and knowledge of the qualified forensic accountant have never been greater demand. If you have a flair for numeracy and a keen eye for detail, you’re already halfway there! Forensic Accounting – Course Benefits When studying for a fully-endorsed Diploma in Forensic Accounting (Level 5) with Oxford Home Study College, every learner benefits from: The most comprehensive introduction to the Forensic Accountancy profession, along with its role and importance in a wider business context. Flexible online learning with absolutely no deadlines or time restrictions to worry about – study in your own time and at your own pace. No geographical restrictions – our courses are open to ambitious candidates on a global basis. Full 24/7 access to our exclusive digital learning platform and comprehensive support from your personally-assigned tutor. The opportunity to study at home for an internationally-recognized Forensic Accountancy qualification that could transform your career. Forensic Accounting – Learning Objectives This advanced Forensic Accounting covers every essential practical skill and theoretical concept the learner must master to join this highly-competitive industry. Upon completion of the Diploma in Forensic Accounting (Level 5) course, candidates will have the opportunity to pursue professional positions in key areas of Forensic Accounting, or begin establishing their own consultancies from scratch. Ultimately, the objective of the Diploma in Forensic Accounting (Level 5) course is to assist learners with their transition from enthusiastic newcomer to fully-qualified and employed professional. Over the Diploma in Forensic Accounting (Level 5) course of 12 intensive modules, candidates explore the primary responsibilities and daily duties of the working forensic accountant. A range of crucial fraud-detection methods are investigated, along with effective evidence-gathering techniques, the growing threat cyber-crime poses to organisations at all levels and the importance of proactive fraud-prevention. The Diploma in Forensic Accounting (Level 5) course also covers the role of the Forensic Accountant as part of a wider fraud-prevention team. Upon successful completion of this Diploma in Forensic Accounting (Level 5) course, candidates take away the most essential industry-specific skills, talents and knowledge including: A detailed understanding of the Forensic Accounting profession How Forensic Accountants protect businesses from loss and damage Advanced understanding of common fraud techniques/patterns An understanding of the mindset and psychology of the fraudster Extensive knowledge of investigative and evidence-gathering processes The confidence to build and present a case upon detection of fraud Advanced knowledge of cyber-crime and related technology issues The opportunity to step into a professional position for the first time

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Description

Accounting and finance_Accounting

Description

Diploma in Forensic Accounting Level 5

Forensic Accounting – Course Outline

This advanced yet accessible Diploma in Forensic Accounting (Level 5) is delivered across 12 intensive modules – each concluding with an online assessment to verify your acquired knowledge and competencies. Comprehensive support and guidance will be provided by your personally-assigned tutor throughout your studies.

Unit 1 – Forensic and Investigative accoutning – An Overview

This unit covers the following topics:

  • Introduction to Forensic Accounting
  • Brief History of Fraud and the Antifraud Profession
  • What Is Fraud?
  • Types of Investigation
  • Conducting an Investigation
  • Forensic Accountants, Fraud Auditors and Financial Auditors
  • Required Knowledge, Skills, and Abilities for Forensic Accountants
  • Plus more

Unit 2 – Economic trends and Crime

This unit covers the following topics:

  • Crime and Economy
  • Cost Reality
  • Financial Crimes
  • Mail-Order Procedures
  • Keys to Effective Fraud Investigation
  • Plus more

Unit 3 – Spotting a typical fraudster

This unit covers the following topics:

  • Psychology of Fraudsters
  • High-Level and Low-Level Thieves
  • Victims of Fraud
  • Plus more

Unit 4 – Effective Techniques for fraud detection

This unit covers the following topics:

  • Fraud Detection: Overview
  • 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
  • Plus more

Unit 5 – Procedures for Investigation

This unit covers the following topics:

  • The Investigative Process
  • Plus more

Unit 6 – The Basics of Collecting Evidences

This unit covers the following topics:

  • Gathering Evidence
  • Evidence
  • Evidence Created by the Forensic Accounting Investigator
  • What Kind of Evidence should be Gathered?
  • Document Collection
  • Sources of Documents
  • Document Organization
  • Plus more

Unit 7 – Gaining & Assessing Non-Financial Evidence

This unit covers the following topics:

  • Obtaining and Evaluating Non-Financial Evidence
  • Interviews
  • Statement Analysis
  • Plus more

Unit 8 – Forensic Interviewing Techniques and Processes

This unit covers the following topics:

  • Interviewing Techniques
  • The Interview
  • Planning the Interview
  • The Interview Process
  • Plus more

Unit 9 – conducting a fraud risk assessment Successfully

This unit covers the following topics:

  • Fraud Risk Assessment
  • Risk Assessment Factors
  • Risk Assessment Best Practices
  • Plus more

Unit 10 – Strategies for Fraud Prevention

This unit covers the following topics:

  • Fraud Prevention
  • Plus more

Unit 11 – Cybercrime and its prevention

This unit covers the following topics:

  • What is Computer Forensics?
  • The Benefits of Computer Forensics and Data Analysis
  • Planning Computer Forensics Engagement
  • Objective of a Computer Forensic Engagement
  • Legal Parameters
  • Execution of the Computer Forensic Engagement
  • Data Analysis Versus Data Mining
  • Plus more

Unit 12 – Forensic Team – working procedures

This unit covers the following topics:

  • Working in A Forensic Team
  • Teaming With Forensic Accounting Investigators
  • Internal Audit’s Position and Function
  • Objectives of All Interested Parties
  • Forensic Accounting Investigators’ Objectives
  • Confidentiality Requirements
  • Forming the Investigative Team
  • Plus more