Forensic Accounting Level 7 Diploma هذه الدورة تدرس باللغة الإنجليزية

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Forensic Accounting

Certificate of achievement in Forensic Accounting Level 7. Additional CPD Accredited Certificate with 150 CPD points available with no extra study.

Endorsed Forensic Accounting Course Certificate of Achievement. This premium-quality Forensic Accounting Course has been designed to provide newcomers with an essential overview of the profession, along with the primary duties and responsibilities of the forensic accountant. Learn how fraud has a detrimental impact on modern society, along with how to effectively detect and prevent various types of fraud.

Study fraud case investigation, use of financial and non-financial evidence, risk factors which may affect the likelihood of fraud and so much more besides. Study Forensic Accounting Course at home for a fully-endorsed certificate from a recognised awarding body!

Forensic Accounting
Qualified forensic accountants enjoy the freedom to work almost anywhere in the world under their own terms. The skills and talents of capable forensic accountants have never been in greater demand, as businesses worldwide attempt to cope with the ever-intensifying threat of financial fraud. An entirely more dynamic and investigative profession than conventional accountancy, forensic accountancy is ideal for anyone with a flair for numbers and an inquisitive nature. If ready to get started, sign up for our exclusive Level 7 Forensic Accountancy Course today!
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 course.

Forensic Accounting - Course Syllabus:
This Forensic Accounting Course covers the following modules:

Unit 1 - Forensic and Investigative accounting - An Overview

• Introduction to Forensic Accounting
• Brief History of Fraud and the Antifraud Profession
• What Is Fraud?
• Types of Investigation
• Conducting an Investigation

Unit 2 - Economic trends and Crime

• Crime and Economy
• Cost Reality
• Financial Crimes
• Mail-Order Procedures

Unit 3 - Spotting a typical fraudster

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

Unit 4 - Effective Techniques for fraud detection

• Fraud Detection: Overview
• Laying a Foundation for Detection
• Assessing the Risk of Fraud
• Fraud Risk Factors

Unit 5 - Procedures for Investigation

• The Investigative Process
• Plus more

Unit 6 - The Basics of Collecting Evidences

• Gathering Evidence
• Evidence
• Document Collection
• Sources of Documents
• Plus more

Unit 7 - Gaining & Assessing Non-Financial Evidence

• Interviews
• Statement Analysis
• Plus more

Unit 8 - Forensic Interviewing Techniques and Processes

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

Unit 9 - conducting a fraud risk assessment Successfully

• Fraud Risk Assessment
• Risk Assessment Factors
• Plus more

Unit 10 - Strategies for Fraud Prevention

• Fraud Prevention
• Plus more

Unit 11 - Cyber crime and its prevention

• What is Computer Forensics?
• Legal Parameters
• Data Analysis Versus Data Mining
• Plus more

Unit 12 - Cyber Security Tools & Techniques

• Prevention and Defenses
• Authentication
• Encryption
• Digital Signatures

Unit 13 - Developing Cyber Security policies

• Policies and training can limit the risk
• Cyber Security Policy
• Policy Exceptions
• Access Privileges
• Plus More

Unit 14 - Developing a Cyber Security and Risk Mitigation Plan

• Establishing a Risk Management Framework
• Cyber Asset Identification and Classification
• Identifying Critical Cyber Assets
• Classifying Cyber Assets

Unit 15 - Forensic Team - working procedures

• Working in A Forensic Team
• Confidentiality Requirements
• Forming the Investigative Team
• Plus more

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
All 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.

Tutor Support
When you enrol on a Forensic Accounting Course with Oxford Home Study 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. تحديث بتاريخ 19 April, 2021