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Forensic Accounting, Fraud Investigation and Fraud Analytics cover image

Forensic Accounting, Fraud Investigation and Fraud Analytics
Training Edge

FREE MCQ Assessment + Certificate | Instant Access, Result & Certificate| 14 Day Money Back Guarantee | Lifetime Access

Summary

Price
£19 inc VAT
Study method
Online, On Demand 
Course format
Reading material - PDF
Duration
5.2 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Certificate of Completion - Free
  • Reed Courses Certificate of Completion - Free
Assessment details
  • MCQ Based Online EXAM (included in price)
3 students purchased this course

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Overview

Everything You Need—On a Budget

  • Forensic Accounting, Fraud Investigation and Fraud Analytics

Get instant access to this comprehensive forensic accounting and fraud analytics course. Study online, track your progress, and develop essential skills in fraud detection, investigation, and financial analysis from anywhere, at your own pace.

14-Day Money-Back Guarantee
Receive your instant PDF certificate upon completing the course.

This course includes easy-to-understand e-learning materials developed by industry experts. The content is divided into 10 Modules, each covering key topics in forensic accounting and fraud investigation.

Why Choose This Course:

  • Instant access to all course materials

  • Self-paced learning on desktop, laptop, tablet, or smartphone

  • Tutor support available throughout the course

  • Dedicated 24/7 customer support for all queries

  • Unlimited access to revisit lessons anytime

  • Budget-friendly pricing

  • Free PDF certificate upon completion

  • No hidden fees

  • Downloadable learning resources

This course comes with Reed’s 14-Day Money-Back Guarantee, giving you confidence in your learning and career growth.

Certificates

Assessment details

MCQ Based Online EXAM

Included in course price

  • FREE MCQ exams with unlimited retakes
  • Instant Results & Certificate

Curriculum

This course contains

Format: 14 PDFs and 1 Quiz

Duration: 5h and 11m

    • 1: Module 1 Forensic Accounting 11:00
    • 2: Module 2 Fraud in Society 15:00
    • 3: Module 3 Understanding the Basics of Financial Accounting 20:00
    • 4: Module 4 Fundamental Principles of Financial Analysis 14:00
    • 5: Module 5 The Role of the Accounting Professional 14:00
    • 6: Module 6 Business as a Victim 09:00
    • 7: Module 7 Business Villains 08:00
    • 8: Module 8 The Investigative Process 34:00
    • 9: Module 9 Interviewing Financially Sophisticated Witnesses 33:00
    • 10: Module 10 Proving Cases through Documentary Evidence 44:00
    • 11: Module 11 Analysis Tools for Investigators 34:00
    • 12: Module 12 Inferential Analysis 28:00
    • 13: Module 13 Documenting and Presenting the Case 39:00

    • 14: Final Exam 06:00
    • 15: Order Your CPD Certificate (Optional) 02:00

Description

This course provides a comprehensive foundation in forensic accounting, fraud investigation, and fraud analytics, equipping you with the practical skills to detect, prevent, and investigate financial fraud. Designed by industry experts, it prepares you to excel in finance, auditing, and forensic roles.

Learning Outcomes:

  • Understand core principles of forensic accounting and fraud detection

  • Analyse financial records to identify irregularities and potential fraud

  • Apply investigative techniques to uncover fraudulent activities

  • Utilise fraud analytics tools and methodologies effectively

  • Develop reporting and documentation skills for professional investigations

  • Gain confidence to work in auditing, forensic accounting, and corporate compliance roles

Certificate of Achievement
Upon completion, you will receive an instant PDF certificate, validating your expertise and enhancing your career prospects in finance, auditing, and fraud investigation.

Who is this course for?

  • Aspiring forensic accountants and auditors

  • Professionals in finance, banking, or corporate compliance

  • Individuals interested in fraud detection and investigation

  • Anyone seeking to enhance skills in forensic accounting and fraud analytics

Requirements

  • No prior experience required

  • Internet access and a device for online learning

Career path

  • Trainee Accountant → Forensic Accountant → Fraud Investigator → Compliance Officer → Senior Auditor → Financial Crime Consultant

  • Opportunities in accounting firms, banks, government agencies, and corporate finance departments

Questions and answers

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Reviews

5.0
Course rating
100%
Service
100%
Content
100%
Value

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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