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Forensic Accounting Course


Forensic Accounting Certificate of achievement in Forensic Accounting Level 3. Additional CPD Accredited Certificate with 60 CPD points available with no extra study. The course comes with easy to understand e-learning study materials. Endorsed Forensic Accounting Certificate of Achievement. This exclusive Forensic Accounting Course comprises six intensive modules, which gradually introduce the core duties and responsibilities of the professional Forensic Accounting employee. Historical and modern examples of fraud are discussed, along with the mindset of the fraudster and how their actions detrimentally affect society as a whole. Study powerful fraud detection techniques, how to minimise the likelihood of fraudulent activities and the process of both gathering and presenting evidence to hold fraudsters accountable for their actions. On this Forensic Accounting Course you will learn techniques for identifying, detecting and preventing fraud activities. The Forensic Accounting Course is an ideal way to take a start in this highly demanding and lucrative field. No previous knowledge in Accounting or Forensic Accounting is essential to join the Forensic Accounting Course.

SKU: 199110 Category:


Biology_Forensic Science


Forensic Accounting

Careers are never more satisfying than when you know your efforts are making a real difference. As the threat of financial fraud and cybercrime continues to complicate modern life, the services of qualified forensic accountants have never been in greater demand. For candidates with the drive, determination and dedication to succeed, there’s never been a better time to consider a career in forensic accountancy! Study online for a fully-endorsed Forensic Accounting Course, with no time restrictions or deadlines to worry about!

Forensic Accounting – Course Syllabus:

This Forensic Accounting Course covers the following module:

Module 1 – Fundamentals of 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

Module 2 – Characteristics of Fraudsters

  • Who Commits Fraud?
  • High-Level and Low-Level Thieves
  • Victims of Fraud

Module 3 – Tips and Techniques for Detecting and Preventing Fraud

  • Prevention Environment
  • Corporate Governance Structure
  • Tone at the Top
  • Realistic Financial Goals
  • Policies and Procedures

Module 4 – Procedures for Investigation

  • Solvability Factors
  • Weighted solvability factors.
  • Un-weighted solvability factors.
  • Setting the Expectations and Goals
  • Develop an Investigative Plan
  • Financial Planning
  • Personnel Planning
  • Technology Planning
  • Understanding the Case
  • Database Searches
  • Trash Collection

Module 5 – Gathering and Processing Evidence

  • Evidence
  • Evidence Created by the Forensic Accounting Investigator
  • What Kind of Evidence should be Gathered?

Module 6 – Methods of Obtaining Audit Evidence

  • Document Collection
  • Sources of Documents
  • Document Organization

Forensic Accounting Course Benefits:

This Forensic Accounting Course comes with the following 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

Forensic Accounting – Course Material

Forensic Accounting 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 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 Forensic Accounting 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 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.

Forensic Accounting – Tutor Support

When you enrol on a Forensic Accounting Course with Staff Training Solutions 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.