Forensic Accounting Level 4

Course details

Forensic Accounting Level 4
Forensic Accountants are responsible for supervising, analysing and generally optimising the financial performance of the organisation they work for. One of the most important responsibilities of the Forensic Accountant being the detection and prevention of fraudulent activity. In the absence of forensic accountants, fraudsters and criminals in general would be free to get away with serious financial crime. Both internally and externally, the forensic accountant ensures the business is protected from all possible threats, while at the same time contributing to its optimal financial performance.
Forensic Accounting - Course Benefits
When studying for a endorsed Forensic Accounting Level 4 with Brentwood Open Learning 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 Level 4 covers every essential practical skill and theoretical concept the learner must master to join this highly-competitive industry. Upon completion of the Forensic Accounting Level 4 course, candidates will have the opportunity to pursue professional positions in key areas of forensic accountancy, or begin establishing their own consultancies from scratch. Ultimately, the objective of the course is to assist learners with their transition from enthusiastic newcomer to fully-qualified and employed professional.
Over the Forensic Accounting Level 4 course of 09 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 course also covers the role of the forensic accountant as part of a wider fraud-prevention team.
Upon successful completion of this Forensic Accounting Level 4 course, candidates take away the most essential industry-specific skills, talents and knowledge including:
A detailed understanding of the forensic accountancy 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
Forensic Accounting - Course Outline
This advanced yet accessible Forensic Accounting Level 4 is delivered across 09 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.
Introduction to Forensic Accounting
Psychology of The Fraudster
Fraud Detection Techniques
The Investigative Process
Gathering Evidence
Obtaining & Evaluating Non-Financial Evidence
Interviewing Financially Sophisticated Witnesses
Fraud Risk Assessment
Fraud Prevention Updated on 20 April, 2021