Forensic Accounting and Money Laundering
CPD Accredited | Interactive Learning Materials | PDF Certificate Included | Tutor Support
Cambridge Open Academy
Summary
- Certificate of Completion (PDF) - Free
- Certificate of Completion (Hard Copy) - £9.99
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Picture yourself in a professional setting where you are highly respected for your expertise in forensic accounting and your ability to combat financial crimes. As you delve into our transformative course on Forensic Accounting and Money Laundering, envision how it will revolutionise your job life and propel your career to new heights.
With the specialised knowledge and skills you will acquire, you will become an invaluable asset to organisations, making a tangible impact in the world of finance and accounting.
Learning Outcomes:
- Gain a comprehensive understanding of forensic accounting and its role in investigating financial crimes.
- Acquire essential skills to analyse and interpret financial statements, uncovering potential irregularities.
- Identify the characteristics of Forensic Accounting and crimes and develop strategies to prevent and detect fraudulent activities.
- Explore the intricacies of money laundering and understand the methods employed by criminals to hide illicit funds.
- Learn the role of accounting professionals in combatting financial crimes and providing deft testimony.
- Develop fraud prevention techniques for both consumers and businesses, safeguarding assets and reputations.
- Understand the challenges posed by fraud in the digital world and explore the field of cyber forensics.
CPD
Course media
Description
In our highly sought-after course on Forensic Accounting and Money Laundering, we empower you with the knowledge and skills to become proficient in this critical field. With "Forensic Accounting" you will gain a deep understanding of the principles and practices essential to uncovering financial crimes.
Through comprehensive modules such as "Forensic Accounting: An Overview" and "Essentials of Forensic Accounting," you will master the techniques to analyse financial data with precision and identify discrepancies that may indicate fraudulent activities. The "Forensic Accounting" is strategically incorporated to reinforce the core focus of the course, ensuring you grasp the fundamental concepts at each stage of your learning journey.
Join our Forensic Accounting and Money Laundering course today to unlock your potential as a highly knowledgeable professional in the field.
Who is this course for?
- Accounting professionals seeking to specialise in forensic accounting and expand their investigative skills.
- Auditors and compliance officers aiming to enhance their understanding of financial crimes and money laundering.
- Law enforcement professionals involved in financial crime investigation and prosecution.
- Business owners and managers interested in implementing robust fraud prevention measures.
- Individuals passionate about the field of forensic accounting and eager to contribute to the fight against financial crimes.
Career path
- Forensic Accountant: £35,000 - £70,000 per annum
- Fraud Investigator: £30,000 - £60,000 per annum
- Compliance Manager: £40,000 - £80,000 per annum
- Risk Analyst: £30,000 - £60,000 per annum
- Financial Crime Consultant: £45,000 - £90,000 per annum
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Certificates
Certificate of Completion (PDF)
Digital certificate - Included
Certificate of Completion (Hard Copy)
Hard copy certificate - £9.99
Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, international students have to pay £19.99 for the shipment to their designated address.
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Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.
FAQs
What does study method mean?
Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.
What are CPD hours/points?
CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.
What is a ‘regulated qualification’?
A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.
What is an ‘endorsed’ course?
An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body’s logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
