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Forensic Accounting - Diploma
  • Duration / Course length: Há 260 Horas Start now
  • Accredited by: ABC Awards
  • Certificates:
  • Course delivery: This course is delivered in presentation format

Course details

Diploma in Forensic Accounting has been designed to provide knowledge, skills and professional insight necessary to handle the challenges of investigating fraud and other aspects of white collar crime and financial disputes.

The course concentrates on the core skills required to identify, detect and prevent fraud. No previous knowledge in accounting is required to join this course. It means that the course is not restricted to chartered accountant. The programme is ideal for anyone who wishes to practice in the area of investigative and forensic accounting.

Course Benefits

Accredited Course
Full Tutor Support
Self paced, no fixed schedules
Available to students anywhere in the world
Interest Free Fee Instalments

Course Syllabus:

This course consists of following modules:
Module 1 - Introduction to Forensic Accounting
Module 2 - Crime and Economy
Module 3 - Psychology of the Fraudster
Module 4 - Fraud Detection Techniques
Module 5 - The Investigative Process
Module 6 - Gathering Evidence
Module 7 - Obtaining & Evaluating Non-Financial Evidence
Module 8 - Interviewing Financially Sophisticated Witnesses
Module 9 - Fraud Risk Assessment
Module 10 - Fraud Prevention
Module 11 - Computer Crimes
Module 12 - Working in a Forensic Team Ultima actualização em  19 April, 2021

Eligibility / Requirements

There is no particular entry requirement. We do not ask for any previous qualification or experience. Students of all age and academic background can enrol on this course.

Job roles this course is suitable for:

Forensic Accountant , Forensic Accounting , Forensic Auditor

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