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Forensic Accounting: Investigation and Analysis - CPD Certified
Skills Boost

Free PDF Certificate | Money Back Guarantee | Lifetime Access | 100% Pass Rate | No Hidden Cost | 24/7 Tutor Support

Summary

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

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Overview

Forensic Accounting: Investigation and Analysis

  • [2026 Updated Course]
  • 14 Day Money Back Guarantee

The Forensic Accounting: Investigation and Analysis course is a specialised programme designed for individuals who want to develop expertise in financial investigation, fraud detection, and analytical skills. Forensic accounting combines accounting, auditing, and investigative techniques to uncover irregularities and provide evidence in legal and financial disputes.

This course explores the foundations of forensic accounting, including fraud risk assessment, financial statement analysis, internal controls, money laundering detection, and legal frameworks surrounding financial crimes. Learners will also gain skills in evidence gathering, report writing, and presenting findings in professional or legal contexts.

The Forensic Accounting: Investigation and Analysis course is delivered online, allowing learners to study flexibly at their own pace. With tutor support and lifetime access to study materials, this course is suitable for both beginners and professionals looking to enhance their career prospects in finance, auditing, or compliance.

By the end of the course, learners will have developed the confidence to investigate financial irregularities, analyse data effectively, and support organisations in preventing fraud and managing risks.

Upon successful completion, learners will receive a recognised certificate that strengthens employability in forensic accounting, auditing, compliance, risk management, and corporate investigation roles.

Key Highlights of Forensic Accounting: Investigation and Analysis Course

  • Instant free e-Certificate on completion
  • 24/7 tutor support
  • No hidden fees
  • Lifetime course access
  • 100% satisfaction guarantee

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: Investigation and Analysis

Included in course price

Curriculum

3
sections
16
lectures
5h 13m
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: Final Assessment 06:00
    • 16: Get Your CPD Accredited Certificate [Optional] 02:00

Course media

Description

Forensic Accounting: Investigation and Analysis

The Forensic Accounting: Investigation and Analysis course equips learners with the knowledge and skills to detect and investigate financial fraud.

Modules include fraud detection techniques, financial statement analysis, auditing processes, money laundering prevention, internal controls, and legal responsibilities of forensic accountants. Learners will also develop practical skills in data analysis, report preparation, and presenting evidence.

This online course provides flexible learning with tutor support and practical examples, making it ideal for individuals interested in finance, auditing, or investigation.

On completion, learners will earn a recognised certificate that supports career progression in forensic accounting, compliance, and financial crime investigation.

Certificate of Achievement for the Forensic Accounting: Investigation and Analysis Course

After successfully completing the Forensic Accounting: Investigation and Analysis course, you will receive a FREE official Certificate of Achievement in PDF format. This certificate is easy to download, print, and share with employers, colleagues, or on professional platforms.

Your certificate not only validates your new skills but also strengthens your professional profile, helping you stand out in today’s competitive job market. Showcase your accomplishment with pride and take a confident step forward in your career.

Who is this course for?

Forensic Accounting: Investigation and Analysis

The Forensic Accounting: Investigation and Analysis course is ideal for accountants, auditors, compliance officers, finance professionals, and individuals interested in careers in fraud detection, risk management, or financial investigation.

Requirements

Forensic Accounting: Investigation and Analysis

There are no strict entry requirements for the Forensic Accounting: Investigation and Analysis course. Learners should have basic numeracy, literacy, and IT skills. An interest in finance, auditing, or fraud prevention will be beneficial.

Career path

Forensic Accounting: Investigation and Analysis

Completing the Forensic Accounting: Investigation and Analysis course can lead to roles as a forensic accountant, auditor, compliance officer, fraud investigator, or risk management professional.

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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