Forensic Accounting Training

Skills Boost

Reed Courses Certificate of Completion

Digital certificate - Included

CPD Accredited Certificate:

Digital certificate - £4.99

Forensic Accounting Training

Included in course price

• Forensic Accounting Training 5:03:00

  • 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

• Final Assessment 08:00

  • 14: Final Assessment 06:00
  • 15: Get Your CPD Accredited Certificate [Optional] 02:00

Forensic Accounting Training

Our Forensic Accounting Training course provides in-depth knowledge and practical skills to identify and investigate financial fraud and irregularities. This training covers core forensic accounting concepts, including fraud detection methods, financial data analysis, and forensic auditing techniques.

You will learn to scrutinise financial statements for inconsistencies, apply data analysis tools, and understand the legal context surrounding financial crimes. The course also includes modules on litigation support, preparing detailed reports, and delivering expert witness testimony in legal settings.

Ideal for accountants, auditors, compliance officers, and fraud investigators, this online course offers flexible learning with practical exercises and real-world case studies to help you apply your skills effectively.

Completion of this training earns you a recognised certificate, boosting your career prospects in forensic accounting, fraud investigation, risk management, and compliance roles.

Curriculum of Forensic Accounting Training

Module 1: Forensic Accounting

• What Is Forensic Accounting?
• Applications for Forensic Accounting
• A Third Dimension: Contexts within Each Area of Specialization

Module 2: Fraud in Society

• What Is Fraud?
• Types of Fraud
• Categories of Occupational Fraud
• Who Commits Fraud?—Profile of the Typical Fraudster

Module 3: Understanding the Basics of Financial Accounting

• Where It All Begins
• The Five Accounting Cycles
• Journals: Subsidiary and General

Module 4: Fundamental Principles of Financial Analysis

• Good Analysis = Due Diligence?
• Why Perform Financial Analysis?
• What and Whom Can You Trust?
• Other Factors to Consider
• Financial Analysis for the Non-Expert

Module 5: The Role of the Accounting Professional

• The Importance of Accounting Professionals in the Investigation
• The Audit Process
• Internal Controls

Module 6: Business as a Victim

• Introduction
• Employee Thefts
• Fraudulent Billing Schemes
• Management Thefts
• Corporate Thefts
• Identity Theft

Module 7: Business Villains

• Money Laundering

Module 8: The Investigative Process

• Introduction
• Case Initiation
• Case Evaluation
• Solvability Factors
• Goal Setting and Planning
• Investigation
• Background

Module 9: Interviewing Financially Sophisticated Witnesses

• Introduction
• The Interview
• Interviewing Financially Sophisticated Witnesses

Module 10: Proving Cases through Documentary Evidence

• Introduction
• Document Collection
• Document Organization
• The Process of Proof
• The Logic of Argument
• Proof through Inference

Module 11: Analysis Tools for Investigators

• Why Use Analysis Tools at All?
• Associational Analysis
• Temporal Analysis

Module 12: Inferential Analysis

• How Inferential Analysis Helps
• What Is an Inference Network?
• Investigative Inference Analysis
• The Key List
• Constructing an Investigative Inference Chart
• Plotting the Chart
• Some Tips for Charting Success
• Applying the Chart to the Investigative Process

Module 13: Documenting and Presenting the Case

• Creating a System
• The Casebook System
• Report Writing
• Testifying as a Financial Expert

Certificate of Achievement – Forensic Accounting Training

Receive your Certificate of Achievement upon successful completion of the Forensic Accounting Training course. You’ll be pleased to know that this professionally designed PDF certificate is completely free, allowing you to proudly showcase your expertise at no extra cost.

Forensic Accounting Training

Ideal for accountants, auditors, compliance officers, fraud investigators, and anyone interested in forensic accounting. Perfect for professionals seeking to develop skills in financial fraud detection, forensic auditing, and litigation support.

Forensic Accounting Training

Basic accounting knowledge is recommended. Access to a computer and internet connection required. Suitable for finance professionals and beginners aiming to gain specialised forensic accounting skills through flexible online training.

Forensic Accounting Training

Graduates can pursue careers as forensic accountants, fraud investigators, compliance officers, auditors, or financial analysts in corporate, legal, or government sectors.

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