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Forensic Accounting Diploma
Skills Boost

*3 Premium Courses Bundle + FREE e-Certificate > Tutor Support > Ongoing Access > Money Back Guarantee > No Hidden Fees

Summary

Price
£19 inc VAT
Study method
Online, On Demand
Duration
11.1 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD Accredited Certificate: - £4.99
Assessment details
  • Forensic Accounting Diploma (included in price)
Additional info
  • Tutor is available to students
2 students purchased this course

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Overview

Forensic Accounting Diploma | 24/7 Tutor Support

Are you eager to continually enhance your skills and knowledge? If so, the Forensic Accounting Diploma course is the perfect opportunity for you to advance in this specialised field. Enrol today and take the first step toward building a successful career in forensic accounting.

Reasons to Choose the Forensic Accounting Diploma Course

Free E-Certificate: Upon successfully completing the Forensic Accounting Diploma course, you will receive a free e-certificate to validate your achievement.

Instant Access: Once enrolled, you will get instant access to all the course materials, enabling you to start learning right away.

Quality Guarantee: This course is developed by industry experts, ensuring that it meets rigorous standards of quality. You can trust the course to provide the reliable education you need.

Self-Paced Learning: With the self-paced learning format, you can study at your own convenience, allowing you to balance your personal and professional commitments.

By enrolling in the Forensic Accounting Diploma course, you’ll strengthen your knowledge and develop critical skills that will set you on the path to success.

Bundle Courses with this Forensic Accounting Diploma course

  • Forensic Accounting: Forensic Accounting Diploma
  • Forensic Accounting: Level 6 Diploma in Accounting and Finance
  • Forensic Accounting: Anti Money Laundering (AML) Training

★★ 14 Day Money Back Guarantee in Forensic Accounting Diploma ★★

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD Accredited Certificate:

Digital certificate - £4.99

After the successful accomplishment of this course, you will be awarded with a verified CPD Accredited Certificate from Skills Boost in PDF format only for $4.99 and printed version only for $14.99.

Assessment details

Forensic Accounting Diploma

Included in course price

Curriculum

5
sections
45
lectures
11h 5m
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: Module 1 Understanding Money Laundering 11:00
    • 16: Module 2 The Process of Money Laundering 08:00
    • 17: Module 3 The UK Regulatory Framework 11:00
    • 18: Module 4 Risk Management and Money Laundering Deterrence 12:00
    • 19: Module 5 The Role of the Money Laundering Reporting Officer 15:00
    • 20: Module 6 Know Your Customer 16:00
    • 21: Module 7 Money Laundering Training 10:00
    • 22: Module 8 Retail Customer Identification 15:00
    • 23: Module 9 Corporate Customer Identification 12:00
    • 24: Module 10 Suspicious Conduct and Transactions 17:00
    • 25: Module 11 Unusual Transactions 09:00
    • 26: Module 12 Investigating Suspicions 21:00
    • 27: Module 13 Ongoing Monitoring 14:00
    • 28: Module 14 Tipping Off 06:00
    • 29: Module 15 Record Keeping 08:00

    • 30: Module 1 An Overview of Accounting and Finance 16:00
    • 31: Module 2 Understanding Cost Analysis 10:00
    • 32: Module 3 Understanding Contribution Analysis 08:00
    • 33: Module 4 Understanding Cost-Volume-Profit Analysis 11:00
    • 34: Module 5 How to Make Short-Term Decisions 11:00
    • 35: Module 6 How to Forecast Cash Needs and Prepare Budget 21:00
    • 36: Module 7 Understanding Cost Control and Variance Analysis 17:00
    • 37: Module 8 How to Manage Financial Assets 14:00
    • 38: Module 9 How to Manage Accounts Receivable and Credit 08:00
    • 39: Module 10 How to Manage Inventory 10:00
    • 40: Module 11 Understanding the Time Value of Money 10:00
    • 41: Module 12 How to Take Capital Budgeting Decisions 13:00
    • 42: Module 13 How to Improve Managerial Performance 08:00
    • 43: Module 14 Understanding the Sources of Short-Term Financing 10:00

    • 44: Final Assessment 06:00
    • 45: Get Your CPD Accredited Certificate [Optional] 02:00

Course media

Description

Forensic Accounting Diploma

The Forensic Accounting Diploma course is designed to guide you through every aspect of forensic accounting, from fundamental principles to advanced concepts. By enrolling in this course, you will gain lifetime access to detailed and educational modules that will support your ongoing learning. You'll cover the core fundamentals of forensic accounting and explore key themes in-depth as you progress through each section.

Certificate of Achievement for the Forensic Accounting Diploma Course

Upon successfully completing the Forensic Accounting Diploma course, you will be awarded a Certificate of Achievement. Best of all, this PDF certificate is completely FREE and will be available for immediate download after course completion.

Who is this course for?

Forensic Accounting Diploma

Anyone who wants to enhance their knowledge and skills can enrol in this Forensic Accounting Diploma course, including students, recent graduates, and job seekers.

Requirements

Forensic Accounting Diploma

Anyone who is interested in Forensic Accounting Diploma is welcome to enrol in this Forensic Accounting Diploma course.

Career path

Forensic Accounting Diploma

Completing the Forensic Accounting Diploma course qualifies you to act as the lead safeguarding officer in schools, care homes, youth services, and healthcare settings across the UK.

Questions and answers

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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

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.

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.

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.

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.
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