Skip to content
Accounting: Forensic Accounting and Fraud Investigation cover image

Accounting: Forensic Accounting and Fraud Investigation
Skills Boost

*CPD Accredited ! Free PDF Certificate > No Hidden Fees > Ongoing Access > 24/7 Tutor Support > Money Back Guarantee

Summary

Price
£123 inc VAT
Or £41.00/mo. for 3 months...
Study method
Online, On Demand 
Duration
5.2 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD Accredited Certificate: - £4.99
Assessment details
  • Accounting: Forensic Accounting and Fraud Investigation (included in price)
Additional info
  • Tutor is available to students

Overview

Accounting: Forensic Accounting and Fraud Investigation

  • [2026 Updated Course]
  • 14 Day Money Back Guarantee

Advance your expertise in financial investigation with the Forensic Accounting and Fraud Investigation course. This specialised training equips you with the skills to detect, prevent, and investigate financial fraud, a critical area in accounting, law enforcement, and corporate compliance.

Through this course, you will learn the fundamentals of forensic accounting, including how to analyse financial records, identify irregularities, and conduct thorough fraud examinations. Explore key concepts such as fraud detection techniques, forensic auditing, financial crime prevention, and investigative methods.

The course also covers various types of fraud, including embezzlement, money laundering, asset misappropriation, and financial statement fraud. You’ll gain practical skills in using forensic tools and software, preparing investigative reports, and understanding legal frameworks governing fraud cases.

Ideal for accountants, auditors, compliance officers, law enforcement professionals, and fraud examiners, this course enhances your ability to protect organisations from financial loss and reputational damage.

Delivered online with flexible study options and tutor support, this CPD-accredited course provides a recognised qualification to boost your career in forensic accounting, fraud investigation, and corporate governance.

Certificates

Assessment details

Accounting: Forensic Accounting and Fraud Investigation

Included in course price

Curriculum

3
sections
16
lectures
5h 13m
total
    • 1: Your Journey Begins with Skills Boost 01:14
    • 2: Module 1 Forensic Accounting 11:00
    • 3: Module 2 Fraud in Society 15:00
    • 4: Module 3 Understanding the Basics of Financial Accounting 20:00
    • 5: Module 4 Fundamental Principles of Financial Analysis 14:00
    • 6: Module 5 The Role of the Accounting Professional 14:00
    • 7: Module 6 Business as a Victim 09:00
    • 8: Module 7 Business Villains 08:00
    • 9: Module 8 The Investigative Process 34:00
    • 10: Module 9 Interviewing Financially Sophisticated Witnesses 33:00
    • 11: Module 10 Proving Cases through Documentary Evidence 44:00
    • 12: Module 11 Analysis Tools for Investigators 34:00
    • 13: Module 12 Inferential Analysis 28:00
    • 14: Module 13 Documenting and Presenting the Case 39:00
    • 15: Final Assessment 06:00
    • 16: Get Your CPD Accredited Certificate [Optional] 02:00

Description

Accounting: Forensic Accounting and Fraud Investigation

The Forensic Accounting and Fraud Investigation course teaches you how to detect, investigate, and prevent financial fraud. Learn forensic auditing techniques, fraud detection methods, and legal aspects of fraud cases.

This CPD-accredited online course is ideal for accountants, auditors, fraud examiners, and compliance professionals seeking specialised skills in financial crime prevention.

Certificate of Achievement for the Forensic Accounting and Fraud Investigation Course

Upon successfully completing the Forensic Accounting and Fraud Investigation course, you will be awarded an official Certificate of Achievement recognizing your hard work and newly acquired skills. This certificate is provided completely free of charge in a convenient PDF format, allowing you to easily download, print, and share it with employers, colleagues, or on your professional profiles.

Earning this certificate not only validates your dedication but also enhances your professional credentials, helping you stand out in a competitive job market. Proudly showcase your achievement and take the next step in advancing your career with confidence.

Who is this course for?

Forensic Accounting and Fraud Investigation

Perfect for accountants, auditors, compliance officers, fraud examiners, law enforcement, and anyone involved in detecting and preventing financial crime.

Requirements

Forensic Accounting and Fraud Investigation

Anyone who is interested in Accounting: Forensic Accounting and Fraud Investigation is welcome to enrol in this Accounting: Forensic Accounting and Fraud Investigation course.

Career path

Advance to roles such as forensic accountant, fraud examiner, compliance officer, auditor, or financial investigator. Supports progression in corporate governance and financial crime prevention careers.

Questions and answers

There are currently no Q&As for this course. Be the first to ask a question.

Reviews

Currently there are no reviews for this course. Be the first to leave a review.

FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2026. All rights reserved.