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Diploma Level 5 Forensic Accounting

Forensic Accounting Advanced Diploma Endorsed by ABC Awards - Special Offer

CPD Courses


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£250 inc VAT (was £660)
Offer ends 17 December 2019
Study method
Online, self-paced
330 Hours
Level 5 Diploma Forensic Accounting ** Certificate of achievement**
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Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Diploma Level 5 Forensic Accounting

Diploma Level 5 Forensic Accounting. Endorsed Forensic Accounting Certificate of Achievement. Discover what makes Forensic Accounting one of the most relevant of all contemporary disciplines, with this exclusive Level 5 Forensic Accounting Diploma. Our most advanced Forensic Accounting course introduces every key aspect and responsibility of the profession. Learn how to successfully detect and prevent fraud, gather and present evidence to the relevant authorities, work as part of a successful Forensic Accounting team and tackle the growing threat of cyber-crime. Study Forensic Accounting at home from anywhere in the world, for the chance to earn a recognised diploma from an accredited awarding body!


Level 5 Diploma Forensic Accounting ** Certificate of achievement**
Endorsed by ABC Awards

Course media


Diploma Level 5 Forensic Accounting

Forensic Accounting play a role of growing importance at the heart of millions of organisations worldwide. Along with countless examples of conventional fraud, businesses are now forced to contend with the growing threat of digital fraud and general cyber-crime. The field of Forensic Accounting focuses on both the detection and prevention of all types of financial fraud, safeguarding the respective organisation from all possible attacks. For those with the required flair for numeracy and attention to detail, careers in forensic accountancy can be fulfilling and rewarding in equal measures.

Forensic Accounting - Course Benefits

When studying for a fully-accredited Forensic Accounting with CPD Courses, every learner benefits from:

  1. The most comprehensive introduction to the Forensic Accountancy profession, along with its role and importance in a wider business context.
  2. Flexible online learning with absolutely no deadlines or time restrictions to worry about – study in your own time and at your own pace.
  3. No geographical restrictions – our courses are open to ambitious candidates on a global basis.
  4. Full 24/7 access to our exclusive digital learning platform and comprehensive support from your personally-assigned tutor.
  5. The opportunity to study at home for an internationally-recognized forensic accountancy qualification that could transform your career.

Forensic Accounting - Learning Objectives

This advanced Diploma in Forensic Accounting covers every essential practical skill and theoretical concept the learner must master to join this highly-competitive industry. Upon completion of the Forensic Accounting course, candidates will have the opportunity to pursue professional positions in key areas of Forensic Accounting, or begin establishing their own consultancies from scratch. Ultimately, the objective of the Forensic Accounting course is to assist learners with their transition from enthusiastic newcomer to fully-qualified and employed professional.

Over the course of 12 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 Forensic Accounting course also covers the role of the forensic accountant as part of a wider fraud-prevention team.

Upon successful completion of this Forensic Accounting 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 Accountancy Diploma is delivered across 12 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.

  1. An introduction to Forensic Accounting
  2. Financial Trends and Criminality
  3. Common personality traits of Fraudsters
  4. Fraud Detection Methods
  6. Evaluation and Assessment: Gather Evidence
  7. Collecting Non Financial Evidences
  8. Interrogating Monetarily Sophisticated Witnesses
  9. Conducting Fraud Risk Assessment
  10. Fraud Protection Techniques
  11. What is Cybercrime and How to prevent it?
  12. How to work in a Forensic Investigation team

Who is this course for?

Diploma Level 5 Forensic Accounting

Our fully-accredited Forensic Accounting is suitable for newcomers to the industry and existing members of the workforce alike. Whether looking to climb the career ladder or exploring an entirely new profession for the first time, a recognised qualification from a fully-accredited awarding body could make all the difference. From accountancy workers seeking a new challenge to business owners overseeing their own loss-prevention duties to future entrepreneurs, this exclusive Forensic Accounting Diploma is packed with extraordinary insights.

We specialise in dynamic, accessible and affordable distance learning opportunities that are open to candidates on a global basis. Study Forensic Accounting in your own time and at your own pace, with the ongoing support of your own personally-assigned tutor from start to finish. All course materials are provided as standard and our innovative digital learning platform can be accessed on a 24/7 basis from anywhere with an Internet connection.

With the help of CPD Courses, a fulfilling and financially-rewarding career in forensic accountancy could be right at your fingertips!


Diploma Level 5 Forensic Accounting

  • A strong working knowledge of English language
  • Access to a reliable computer and Internet connection

Endorsed Certificate of Achievement

At the end of the course, learner can claim an endorsed certificate by paying £120 accreditation fee.There are £9 postal charges for the UK students and £15 for the non UK students.

Certificate of Completion from CPD

Certificate of Completion from CPD (soft copy) can be claimed for £10. If you need hard copy of this certificate you will pay £25 + postal charges (£9 for UK students, £15 for outside UK)


Career path

Diploma Level 5 Forensic Accounting

Upon successful completion of our Forensic Accounting, candidates may choose to pursue an extensive range of careers including:

  • External Auditor
  • Financial Analyst
  • Financial Assurance Manager
  • Financial Assurance Specialist
  • Forensic Accountant
  • Internal Auditor
  • Senior Auditor
  • Senior Financial Analyst
  • Senior General Audit Manager
  • Tax Accountant
  • Tax Specialist

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