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Forensic Accounting: Investigation and Analysis - CPD Certified cover image

Forensic Accounting: Investigation and Analysis - CPD Certified
Academy for Health & Fitness

Year-End Sale: 4 in 1 Bundle! CPD Certified Free SID, Transcript & Digital Certificates 45 CPD Points Lifetime Access

Summary

Price
£35 inc VAT
Study method
Online
Course format
Video
Duration
25 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
45 CPD hours / points
CPD What's this?
Certificates
  • CPD Accredited Digital certificate - Free
  • CPD Accredited Hard copy certificate - £29
Assessment details
  • Assessment (included in price)
Additional info
  • Tutor is available to students

Overview

Did you know that the UK's financial services sector alone employs over 2 million people, making it a prime target for financial crimes? With a focus on the UK, where financial crime costs an estimated £33 billion annually, our Forensic Accounting bundle equips you with the expertise to combat and prevent such illicit activities.

With this Forensic Accounting bundle, you'll learn how to identify and investigate a wide range of financial crimes, including asset misappropriation, bribery, corruption, and money laundering. You'll also gain the skills you need to conduct financial investigations, analyse complex financial transactions, and prepare expert reports for legal proceedings.

Our Forensic accounting bundle Contains 4 of Our Premium Courses for One Discounted Price:

  • ➽ Course 01: Forensic Accounting
  • ➽ Course 02: Financial Investigation
  • ➽ Course 03: Internal Audit Skills
  • ➽ Course 04: Anti-Money Laundering (AML)

Empower your career with the Forensic Accounting bundle and uncover the truth behind financial transactions. Enrol today and become a guardian of financial integrity.

Learning Outcomes:

  • Gain a comprehensive understanding of forensic accounting principles and practises
  • Learn how to identify and investigate a wide range of financial crimes
  • Develop the skills to conduct thorough financial investigations and analyse complex financial transactions
  • Acquire the knowledge to prepare expert reports for legal proceedings
  • Enhance your career prospects in the growing field of forensic accounting
  • Stay up-to-date on the latest anti-money laundering (AML) regulations

Why Choose Our Forensic Accounting bundle?

  • Get a Free CPD Accredited Certificate upon completion of this course
  • Get a free student ID card with this Training program (£10 postal charge will be applicable for international delivery)
  • This course is affordable and simple to understand
  • This course is entirely online, interactive lesson with voiceover audio
  • Get Lifetime access to the course materials
  • This course comes with 24/7 tutor support

Certificates

Assessment details

Assessment

Included in course price

CPD

45 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

The Forensic Accounting bundle is a comprehensive package that equips learners with the necessary skills to become a forensic accountant. The bundle includes five courses that cover the key concepts and principles of forensic accounting, financial investigation, internal audit skills, anti-money laundering, and tax accounting. The courses are designed to provide learners with a strong foundation in forensic accounting and financial investigation, making them well-equipped to handle financial crimes, money laundering, and tax evasion cases.

*** Course Curriculum ***

➽ Course 01: Forensic Accounting Course

  • Module 01: An Overview
  • Module 02: Essentials
  • Module 03: Understanding the Basics of Financial Account
  • Module 04: Characteristics of Financial Crimes
  • Module 05: The Role of Accountant
  • Module 06: Money Laundering
  • Module 07: Fraud Prevention and Detection
  • Module 08: Fraud Prevention for Consumers
  • Module 09: Fraud Prevention for Business
  • Module 10: Fraud in Digital World
  • Module 11: Cyber Forensics

Assessment Process

Once you have completed all the courses in the Forensic Accounting bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards.

Who is this course for?

This Forensic Accounting Bundle is ideal for:

  • Aspiring forensic accountants.
  • Current financial auditors.
  • Accounting students.
  • Legal professionals.
  • Compliance officers.
  • Business owners.

Requirements

You will not need any prior background or expertise in this Forensic Accounting bundle.

Career path

This Forensic Accounting bundle will allow you to kickstart or take your career to the next stage in the related sector such as:

  • Forensic Accountant
  • Financial Investigator
  • Anti-Money Laundering
  • Internal Auditor
  • Tax Accountant

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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