Forensic Accounting Certification

Forensic Accounting Certification,  has been designed to provide candidates with an exciting and captivating introduction to the world of financial investigation and fraud detection. It is the role of the forensic accountant to examine, analyse and present critically important financial information in a concise, understandable and evidence-backed manner. Forensic accountants play an exceptionally critical role in the prevention of fraud and the identification of fraudulent activities on every scale and in every industry or sector.

Forensic Accounting Certification

Over the six units of this Forensic Accounting Certification, candidates are introduced to both the concept of forensic accounting and the skills required to join this highly respected industry. Course content begins by examining the subject of fraud in both modern and historical capacities, before moving onto the specifics of fraudsters, their activities and their impact on society. The core focus of the certificate in forensic accounting,  then moves onto essential fraud detection techniques, the various risk factors affecting fraud likelihood and the planning/implementation of fraud case investigation. The final units of the certificate in forensic accounting, turn attention to the gathering and use of evidence, including the importance of both financial and non-financial evidence.

Upon completion, candidates will possess the skills, knowledge and confidence to begin extremely rewarding careers working with established accountancy firms, within business accountancy departments or with local/national government offices in various capacities. 

Certificate in Forensic Accounting:Key Topics

The course consists of the following six units:

Unit 1 – Introduction to Forensic Accounting

The course begins with a concise yet comprehensive introduction to the concept of fraud, both modern and in a historical sense. Candidates learn about the investigation of fraud, along with the role and responsibilities of the auditor and the forensic accountant.

Unit 2 – The Fraudster

The second unit focuses on the profiling and exploration of fraudsters, ranging from low-level fraudulent activity to the highest-level cases of criminal fraud. In addition, the unit introduces the effects of fraud on victims, along with the harmful effects of fraud on wider society.

Unit 3 – Fraud Detecting Techniques

This unit takes candidates through the analytical procedures and basic risk-assessment framework required to detect and recognised signs of fraudulent activities. Course content covers fraud risk factors and the monitoring/recognition of revenue in the detection of fraudulent activity.

Unit 4 – Case Investigation Procedure

The fourth unit shifts attention away from initial detection to focus on investigation preparation and implementation. Candidates learn the most important case evaluation and initiation skills, along with competent intelligence gathering methods and the setting of goals.

Unit 5 – Evidence Gathering

This unit looks more intensively at the gathering of evidence and providing sufficient proof to validate any suspected instance of fraud detected during the investigation process. Candidates are introduced to the concept of proof and the principles of using evidence to prove a case.

Unit 6 – Evaluating Financial and Non-Financial Evidence

In the sixth unit, the course rounds-off with an important overview of evidence evaluation in both financial and non-financial capacities. Candidates learn crucial statement analysis skills, along with how to professionally evaluate interviews and other statements

Paying in Instalments: £395 (Interest FREE Instalments)

Deposit: £95

No of Instalments: 12

Each Instalment: £25

Pay in Full: (£80 Discount) £315

At the end of this course successful learners will receive a Certificate of Achievement from the Quality Licence Scheme and a Learner Unit Summary (which lists the components the learner has completed as part of the course).

This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website.

An intermediate-level introduction to forensic accounting, this high-quality certificate serves as a crucial career springboard. Upon completion, you’ll have the option of continuing studying the subject at the highest possible level, or pursuing an entry-level position as a junior forensic accountant or accountancy associate. Salaries within the industry begin around the £20,000 mark and can reach beyond £40,000 with sufficient experience. 

• Accountants interested in exploring forensics
• Anyone involved in budgeting or business finance
• Newcomers to accountancy seeking a mid-level course
• Those working within accountancy teams at any level
• Current business owners and entrepreneurs
• Anyone looking to improve their accountancy skills  

Related Links:

Diploma in Forensic Accounting (Level 4)

Certificate in Accounting and Finance (Level 2)