Forensic Accounting Training

Program Overview

The Certificate in Forensic Accounting QLS Level 1 is an online course designed to provide a comprehensive overview of forensic accounting fundamentals. Through three modules on forensic accounting principles, fraudster psychology, and investigative processes, the program equips students with the knowledge and skills essential for careers in fraud detection and prevention, including forensic accountant, fraud investigator, and internal auditor. The program requires no entry requirements and has a duration of approximately 80 hours.

Program Outline

Degree Overview:

The Certificate in Forensic Accounting QLS Level 1 is an introductory course designed to provide a comprehensive understanding of the fundamentals of forensic accounting. It is offered by Brentwood Open Learning College and is fully endorsed by the Quality Licence Scheme. The program is designed for individuals interested in a career in fraud detection and prevention, as well as those looking to enhance their existing accountancy and finance skills. The program aims to equip students with the knowledge and skills necessary to:

• Understand the various roles and responsibilities of forensic accountancy personnel.
• Analyze the psychology of fraudsters and identify potential fraudulent activities.
• Develop investigative skills to assemble a case against individuals suspected of fraud.

Outline:

• Examines the functions and objectives of forensic accounting.
• Discusses key roles and responsibilities within a fraud prevention team.
• Highlights the importance of both external and internal audits in forensic accountancy.

Module 2 - Psychology of The Fraudster:

• Introduces criminal psychology and builds a profile of the contemporary fraudster.
• Teaches students how to identify the characteristics and behaviors of potential fraudsters.
• Explores the most common motivations for fraudulent activities.
• Analyzes why some businesses and individuals are more susceptible to fraud.

Module 3 - The Investigative Process:

• Focuses on the fundamentals of the investigative process.
• Guides students on planning and preparing a case against suspected fraudsters.

Careers:

Upon completion of the Certificate in Forensic Accounting QLS Level 1, graduates can pursue a variety of career paths in the field of fraud detection and prevention. Some potential career options include:

• Forensic Accountant
• Fraud Investigator
• Internal Auditor
• Compliance Officer
• Risk Management Specialist
The program can also serve as a stepping stone for further education in forensic accounting or related fields.

Other:

The program is delivered through online learning and has a duration of approximately 80 hours.