Forensic Accounting - Diploma

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

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.