Forensic Accounting - Financial Ethics and Compliance Training

Forensic Accounting is the use of accounting skills to investigate fraud or embezzlement and to analyse financial information for use in legal proceedings. A forensic accountant can help discover whether a crime occurred and if criminal intent was likely. Some examples of this could be security fraud, money laundering, identity theft, insurance fraud, employee theft or falsification of financial statement information. Forensic accounting is used by law enforcement agencies, government agencies, insurance companies, banks and businesses of all sizes. Large accounting firms often have their own forensic accounting department, while other firms are entirely dedicated to providing forensic accounting services.

Learning outcome

Our meticulously developed and well researched course discusses all the topics related. Every one of the topics is divided into Elementary modules, allowing our students to grasp each lesson quickly. After completing this course successfully you will know–

• The Detailed understanding of the Forensic Accounting profession
• How Forensic Accountants protect businesses from loss and damage
• The Advanced knowledge of common fraud techniques/pattern
• The mindset and psychology of the fraudster
• Extensive, investigative and evidence-gathering processes
• How to be confident to build and present a case upon detection of fraud
• The Advanced knowledge of cyber-crime and related technology issues
• About the opportunity to step into a professional position.

Whether looking to climb the career ladder or exploring an entirely new profession for the first time. From accountancy workers seeking a new challenge to business owners overseeing their own loss-prevention duties to future entrepreneurs, this exclusive course is packed with extraordinary insights.

This Bundle consists the following professional career oriented courses:

• Course 01: Forensic Accounting Course
• Course 02: Anti-Money Laundering Regulation, Reporting and Awareness
• Course 03: Personal Financial Management & Wellness
• Course 04: Financial Advisor
• Course 05: Financial Analysis Methods
• Course 06: Corporate Finance
• Course 07: Budget Analysis and Financial Report Building
• Course 08: Compliance
• Course 09: Tax Accounting and Administration in the UK
• Course 10: Interrogations And Confessions Psychology
• Course 11: Security Management and Fraud Prevention Training
• Course 12: Understanding Wills and UK Probate Laws
• Course 13: Personal Financial Management & Wellness
• Course 14: Understanding Insurance Principles in the UK
• Course 15: Criminal Intelligence & Counterterrorism Analysis

With our exclusive Bundle, you can boost your career and increase your employability by discovering your skills, talents, and interests. This course is meant to advance your career in the industry, so you'll pave the way to your ideal employment. It offers the kind of professional training that today's employers want

This Package Includes:

1. Unlimited access to all 15 courses for forever
2. Digital Certificate, Transcript and Student ID all included in the price
3. Free Exam & 24/7 non-stop tutor support available
4. Absolutely no hidden fees
5. Directly receive CPD accredited proficiency after course completion
6. Receive one to one assistance on every weekday from professionals
7. Immediately receive the PDF certificate after passing
8. Receive the original copies of your certificate and transcript on the next working day

The course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like food, travel and clothes etc.

Enrol in our Course today and start learning.

**Course Curriculum**

Course 01: Forensic Accounting Course

• Module 01: An Overview
• Module 02: Essentials of Forensic Accounting
• Module 03: Understanding the Basics of Financial Accounting
• Module 04: Characteristics of Financial Crimes
• Module 05: The Role of the Accounting Professional
• 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

and 14 more premium courses!!

After studying the course materials of the Forensic Accounting, you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test, you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8.

This course is ideal for

• Students
• Recent graduates
• Job Seekers
• Anyone interested in this topic
• People already working in the relevant fields and want to polish their knowledge and skill.

This course does not require you to have any prior qualifications or experience.

This Forensic Accounting Diploma will help you to brighten up your CV while exploring the following jobs -

• External Auditor
• Financial Analyst
• Financial Assurance Manager
• Financial Assurance Specialist
• Forensic Accountant
• Information Technology Auditor
• Internal Auditor
• Senior Auditor
• Senior Budget Analyst
• Tax Accountant
• Tax Specialist
• Senior Budget Analyst

Currently there are no Q&As for this course. Be the first to ask a question.

Certificate of completion

Digital certificate - Included

Hard copy certificate

Hard copy certificate - £8