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Level 7 Forensic Accounting & Fraud Investigation
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Summary

Price
£15 inc VAT
Study method
Online, On Demand 
Course format
1 Video (with subtitles and transcript), 13 PDFs and 1 Quiz
Duration
5.2 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Assessment details
  • Quiz Based Assessment (included in price)
2 students purchased this course

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Overview

Level 7 Advanced Forensic Accounting & Fraud Investigation

Develop specialist knowledge in financial investigations with this comprehensive Level 7 Advanced Forensic Accounting & Fraud Investigation course. Designed for aspiring professionals and experienced practitioners alike, this course explores the principles of forensic accounting, fraud detection, financial analysis, and investigative techniques used to identify and prevent financial crime.

Created by experienced industry professionals, the course provides practical insight into analysing financial records, detecting fraudulent activities, gathering evidence, assessing financial risks, and supporting investigations. You will also gain an understanding of relevant legal and ethical considerations, helping you develop the confidence to apply forensic accounting techniques in a range of professional settings.

Whether you are looking to strengthen your existing expertise or prepare for opportunities in finance, compliance, auditing, or fraud investigation, this flexible online course will equip you with valuable, career-focused skills.

Learning Outcomes

After successfully completing this course, you will be able to:

  • Understand the principles and practices of forensic accounting.

  • Identify common types of financial fraud and fraudulent activities.

  • Analyse financial records to detect irregularities and potential fraud.

  • Apply investigative techniques to support fraud examinations.

  • Understand risk management, internal controls, and fraud prevention strategies.

  • Recognise the legal, ethical, and regulatory aspects of financial investigations.

  • Build practical skills relevant to forensic accounting, auditing, compliance, and financial investigations.

Why Choose This Course?

  • Developed by experienced industry professionals.

  • 100% online and self-paced learning.

  • Study anytime, anywhere, on any smart device.

  • Instant access to all course materials.

  • Lifetime access to the course content.

  • FREE PDF Certificate upon successful completion.

  • Dedicated learner support throughout your studies.

  • Suitable for both beginners and professionals looking to enhance their knowledge.

Certificates

Assessment details

Quiz Based Assessment

Included in course price

Curriculum

This course contains

Format: 1 Video (with subtitles and transcript), 13 PDFs and 1 Quiz

Duration: 5h and 11m

    • 1: Intro 01:22
    • 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 Quiz 06:00

Description

Level 7 Advanced Forensic Accounting & Fraud Investigation

The Level 7 Advanced Forensic Accounting & Fraud Investigation course is delivered entirely online, allowing you to study at your own pace from anywhere. Access the course materials using a computer, tablet, or smartphone, making it easy to fit your learning around your work, studies, or personal commitments.

The course is organised into easy-to-follow modules, enabling you to build your knowledge of forensic accounting and fraud investigation step by step. With lifetime access to the learning materials, you can revisit the content whenever you need to refresh your understanding or strengthen your professional skills. If you require assistance during your studies, our dedicated learner support team is always available to help.

Certificate of Achievement

Upon successfully completing the Level 7 Advanced Forensic Accounting & Fraud Investigation course, you will receive a FREE PDF Certificate of Achievement. Clear, step-by-step instructions will be provided to help you download your certificate after completing the course.

Who is this course for?

  • Aspiring forensic accountants and fraud investigators.
  • Accountants looking to expand their investigative skills.
  • Internal and external auditors.
  • Finance, banking, and compliance professionals.
  • Business owners, managers, and risk officers.
  • Anyone interested in financial crime prevention and forensic investigations

Requirements

  • No prior experience is required.
  • Suitable for beginners and experienced professionals.
  • A computer, tablet, or smartphone with internet access.
  • Basic English reading and communication skills.
  • An interest in accounting, finance, auditing, or fraud investigation.

Career path

  • Forensic Accountant
  • Fraud Investigation Officer
  • Internal Auditor
  • Compliance Officer
  • Financial Crime Analyst
  • Risk & Governance Officer
  • Anti-Money Laundering (AML) Analyst
  • Financial Investigator
  • Corporate Auditor
  • Progress to senior roles in forensic accounting
  • Financial compliance, risk management
  • Corporate investigations.

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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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