Get 80% Discount on all Courses.
Level 7 Diploma in Forensic Accounting
Course Level 7
Endorsement Education for Business Managers and Administrators (EBMA)
Study Method Online
Course Duration 620 Hours
Entry Requirements There are no particular entry requirements
Start Date Ongoing
Pay in Full
Get £ 100.00 Discount when you pay in full.
Discounted Fee: £ 850
you can pay Oxford Home Study using payatrader
Pay in Instalments
£ 450 Deposit & 12 payments of £ 41.67 / Month
Total Fee: £ 950
you can pay Oxford Home Study using payatrader

Criminal Accounting 

Take the next big step in your career today, with our Level 7 Diploma in Forensic Accounting – an advanced program for ambitious learners looking to help combat financial crime. This accredited course offers a comprehensive study into criminal accounting, covering the essentials of identifying fraud, implementing preventive measures, and mastering investigative techniques.

Gain advanced skills in everything from understanding the psyche of the fraudster to employing state-of-the-art fraud detection methods and conducting incisive interviews. Our forensic science programs online also cover fraud risk assessments, cybercrime, money laundering, and anti-money laundering (AML) practices – all essential for safeguarding financial systems. Hone your abilities in collecting and evaluating evidence, and secure your position as an expert in forensic accounting - with Oxford Home Study Centre.

Course Structure:

The Advanced criminal accounting course Level 7 comprises a total of 130 credits, ensuring a comprehensive mastery of the highest level of forensic accounting principles. Each module contributes to your overall proficiency and expertise in the field.

How Will You Study?

Our user-friendly online learning platform is accessible 24/7, allowing you to study at your own pace using a desktop computer, laptop, mobile, or tablet.

Assessment Methods:

Assessment methods include assignments designed to apply your knowledge in real-world scenarios, ensuring a hands-on and effective learning experience.

Results and Certificate:

Upon successfully completing all mandatory and optional modules, you will be awarded the Advanced Diploma in Forensic Accounting Level 7 by EBMA, recognizing your elite proficiency in the field of forensic accounting.

Who Is This Course For?

This forensic science programs online, are suitable for seasoned professionals who:

  • Seek the highest level of career advancement as Forensic Accountancy Directors, Chief Fraud Investigators, or Chief Compliance Officers.
  • Aim to master advanced forensic accounting strategies.
  • Desire a flexible learning option for continuous professional development at the highest level.

Mandatory Modules:

Module 1: Forensic and Investigative Accounting - An Overview

Acquire an elite understanding of forensic and investigative accounting, exploring its principles and applications in the context of fraud detection, investigation, and prevention.

Module 2: Economic Trends and Crime

Gain insights into the relationship between economic trends and crime, understanding the impact of economic factors on complex fraudulent activities.

Module 3: Spotting a Typical Fraudster

Explore the characteristics and behaviours of typical fraudsters, understanding the profiles and motives behind sophisticated fraudulent activities.

Module 4: Effective Techniques for Fraud Detection

Master advanced techniques for detecting and preventing fraud, covering strategic planning and execution to identify and combat intricate fraudulent activities.

Module 5: Procedures for Investigation

Gain insights into the procedural aspects of investigation in forensic accounting, covering systematic approaches for gathering evidence and building a comprehensive case.

Module 6: The Basics of Collecting Evidence

Explore advanced principles and techniques for collecting financial evidence, focusing on the systematic gathering and preservation of crucial data.

Module 7: Gaining & Assessing Non-Financial Evidence

Acquire expertise in gaining and assessing non-financial evidence, covering the principles of evaluating and incorporating non-financial data into forensic investigations.

Module 8: Forensic Interviewing Techniques and Processes

Examine advanced techniques and processes for forensic interviewing, focusing on effective strategies for obtaining crucial information during investigations.

Module 9: Conducting a Fraud Risk Assessment Successfully

Explore advanced strategies for conducting successful fraud risk assessments, covering comprehensive methodologies and risk mitigation techniques.

Module 10: Strategies for Fraud Prevention

Master the art of developing and implementing strategies for fraud prevention, focusing on proactive measures to safeguard organizations against fraudulent activities.

Module 11: Cyber Crime and its Prevention

Gain insights into cybercrime and its prevention, understanding advanced principles and strategies for safeguarding digital assets against sophisticated fraudulent activities.

Optional Modules:

Module 12: Money Laundering and Anti-Money Laundering (AML)

Explore the complex world of money laundering and anti-money laundering (AML), understanding the principles and strategies for detecting and preventing financial crimes.

Module 13: Corporate Governance and Internal Controls

Learn the principles of corporate governance and internal controls, focusing on the establishment and maintenance of effective governance structures and control systems.

The assessment fee for the entire course is £950, or in 12 monthly instalments.

(Discounted Fee £850)

(12 monthly Instalments)

Admission Fee: £450

12 monthly instalments of £41.66/month.

Upon completing these forensicaccounting courses, you'll be well-prepared for leadership roles such as Forensic Accountancy Director, Chief Fraud Investigator, or Chief Compliance Officer. Consider further qualifications or career advancements in the dynamic field of advanced forensic accounting.

Related Courses You May Also Like