Forensic Accounting

This is an Endorsed Level 4 Diploma in Forensic Accounting. You will receive an Endorsed Certificate from (Ofqual) recognized awarding organisation.

Discover the world of forensic with Inspire London College’s Level 4 Diploma in Forensic Accounting. If you are in search of establishing a career in forensic accounting then Diploma in Forensic Accounting must be your first choice.

This diploma in forensic accounting begins with a comprehensive introduction field of forensic and introduced the learners with different type fraudulent activities that modern businesses are facing and deeply demonstrates the psychology of a fraudster. As the fraudulent activities are increasing in modern businesses therefore to identify the vulnerable areas through which a fraudster can commit a fraud professional forensic accounting specialists are hired by the organizations, In addition to this they also play an important role in the identification of fraud, investigation process and collects the essential evidences for court proceedings.

As the role of professional forensic accountant is increasing in modern organizations therefore the diploma in forensic accounting is in great demand and many individuals and already working accountants are taking this course desirably to enhance their professional skills and knowledge. Therefore, to enhance your knowledge and skills the Level 4 Diploma in Forensic Accounting will be the best way for candidates.

Inspire London College’s management and teaching staff will be there for your assistance for 24 hours a day and 7 days in a week. After enrolling for this course you will get access to our Virtual Learning Environment (VLE) /Moodle and all the study materials and assessments will be available at VLE/Moodle.

Course Benefits

The following is included for online study with Inspire London College

• The success rate of this course is 100% as it is skills focused and assignment based course.
• A professional one-to-one tutor to provide all-inclusive assistance throughout the course by online.
• Flexible online learning process without any deadlines.
• Course material includes all the essential learning material such as lecture notes, Assessments, Quizzes (if require) in PDF, Microsoft Word, Excel, PowerPoint format and other useful study links.
• Assessment resources accessible through our online learning platform / Moodle 24/7
• Upon successful completion, students will receive an Endorsed Certificate from an Ofqual regulated awarding organisation

Learning Objectives

This Course provides the knowledge that will enable you to:

• Understand the field of forensic accounting and their role in modern business environment
• Identify the fraudulent activities and how to investigate them
• Understand the method to collect relevant evidences
• Understand the procedures of investigation for a case
• Understand the best fit method to investigate the evidences
• Understand the psychology of fraudsters and types of fraudsters in modern organisations
• Understand how to carry out an investigation for a financial crime
• Understanding of management to a forensic team and their implication in business.
• Recognise the role of evidences in forensic accounting and procedures for collection of evidences
• Evaluate different type of evidences from financial and non-financial crimes

Level 4 Diploma in Forensic Accounting is 90 credits Endorsed Certificate. To achieve a Level 4 Diploma in Forensic Accounting learner must have to achieve minimum 9 units with 90 Credits, 7 Mandatory Units and 2 Units from optional units.

Mandatory Units

1. Understanding the Forensic Accounting
2. Detecting Fraudulent Activities
3. Investigating a Case
4. The Psychology of Fraudsters
5. Professional Interviewing Techniques
6. Risk Analysis and Risk Prevention
7. Effective Methods to Prevent Fraud

Optional Units

1. Understanding Cyber Crime
2. Financial Crime Investigation
3. Procedures for Evidence Collection
4. Assessment of Evidences
5. Fundamentals of Forensic Team Management

Assessment

After studying the course material, Learner will have to attempt Final Assignment(s).

The Assignment Brief containing the different questions will be available on VLE / Moodle. You will be assessed by ILC’s Assessor. A range of assessment methods may be used. When an assessment criteria is met, it will be graded ‘Pass’. If there is further evidence required, it will be graded ‘referred or fail’, and your assessor will give feedback as to how you can meet the criteria. You can resubmit an assignment as many times as you need to.

All written report(s) / Assessment(s) are online and are taken either through or after the course; these are included in the course price.

Certification

Upon successfully completion of the course learner needs to pay for an *Endorsed Certificate* from ** an Ofqual regulated awarding organisation ** or from ILC (PDF format only).

Certificate of Completion from ILC (PDF format only) = £40

Endorsed Certificate from Awarding Body (Hardcopy) = £99 + postage charges £15

Forensic Accounting course is aimed for a variety of audience such as new comers, who want to improve their skills of accountancy and establish a career in forensic accounting, business owners or entrepreneurs seeking to handle fraudulent activities in their business at their own. Those who are already in the field of accountancy can also be the part of this course to enhance their skills further and to understand the world of forensic.

Students seeking to enrol for this course should meet the following requirements;

• Basic knowledge of English Language
• Be age 16 years or above

Forensic Accounting is emerging hastily around the world and modern organisations are offering various career opportunities for the forensic accountants. After taking this diploma the students can pursue a career as forensic accountant, forensic auditor or investigative auditor in both public and private firms.

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