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:
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Seek the highest level of career advancement as Forensic Accountancy Directors, Chief Fraud Investigators, or Chief Compliance Officers.
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Aim to master advanced forensic accounting strategies.
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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.
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