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Forensic Accounting Diploma

*3 Premium Courses Bundle + FREE e-Certificate > Ongoing Access > Money Back Guarantee > No Hidden Fees > Tutor Support


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Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
11 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD Accredited Certificate: - £4.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

2 students purchased this course

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Overview

Forensic Accounting Diploma | 24/7 Tutor Support

Do you seek to learn new things on a constant basis in order to expand your knowledge and abilities? You can then try out this Forensic Accounting Diploma course.

Enrol in this Forensic Accounting Diploma course now if you're keen to envision yourself in a fulfilling career!

Reasons to Choose this Forensic Accounting Diploma course

Free E-Certificate of this Forensic Accounting Diploma Course: Forensic Accounting Diploma offers free e-certificates upon successful completion of this Forensic Accounting Diploma course.

Instant Access: Get instant access to this Forensic Accounting Diploma course

Quality Guarantee: This Forensic Accounting Diploma course is developed by industry experts, meaning we follow rigorous standards of quality in our teaching and provide quality education that you can rely on Forensic Accounting Diploma course.

Self-paced: This Forensic Accounting Diploma course is fully self-paced learning.

By studying Forensic Accounting Diploma course, reinforce your knowledge and furnish your skills by enrolling Forensic Accounting Diploma course. Take one step closer to achieving your goal.

Bundle Courses with this Forensic Accounting Diploma course

  • Forensic Accounting: Forensic Accounting Diploma
  • Forensic Accounting: Level 6 Diploma in Accounting and Finance
  • Forensic Accounting: Anti Money Laundering (AML) Training

★★ 14 Day Money Back Guarantee in Forensic Accounting Diploma ★★

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD Accredited Certificate:

Digital certificate - £4.99

After the successful accomplishment of this course, you will be awarded with a verified CPD Accredited Certificate from Skills Boost in PDF format only for $4.99 and printed version only for $14.99.

Curriculum

4
sections
44
lectures
11h 3m
total
    • 1: Module 1 Forensic Accounting 11:00 PDF
    • 2: Module 2 Fraud in Society 15:00 PDF
    • 3: Module 3 Understanding the Basics of Financial Accounting 20:00 PDF
    • 4: Module 4 Fundamental Principles of Financial Analysis 14:00 PDF
    • 5: Module 5 The Role of the Accounting Professional 14:00 PDF
    • 6: Module 6 Business as a Victim 09:00 PDF
    • 7: Module 7 Business Villains 08:00 PDF
    • 8: Module 8 The Investigative Process 34:00 PDF
    • 9: Module 9 Interviewing Financially Sophisticated Witnesses 33:00 PDF
    • 10: Module 10 Proving Cases through Documentary Evidence 44:00 PDF
    • 11: Module 11 Analysis Tools for Investigators 34:00 PDF
    • 12: Module 12 Inferential Analysis 28:00 PDF
    • 13: Module 13 Documenting and Presenting the Case 39:00 PDF
    • 14: Module 1 Understanding Money Laundering 11:00 PDF
    • 15: Module 2 The Process of Money Laundering 08:00 PDF
    • 16: Module 3 The UK Regulatory Framework 11:00 PDF
    • 17: Module 4 Risk Management and Money Laundering Deterrence 12:00 PDF
    • 18: Module 5 The Role of the Money Laundering Reporting Officer 15:00 PDF
    • 19: Module 6 Know Your Customer 16:00 PDF
    • 20: Module 7 Money Laundering Training 10:00 PDF
    • 21: Module 8 Retail Customer Identification 15:00 PDF
    • 22: Module 9 Corporate Customer Identification 12:00 PDF
    • 23: Module 10 Suspicious Conduct and Transactions 17:00 PDF
    • 24: Module 11 Unusual Transactions 09:00 PDF
    • 25: Module 12 Investigating Suspicions 21:00 PDF
    • 26: Module 13 Ongoing Monitoring 14:00 PDF
    • 27: Module 14 Tipping Off 06:00 PDF
    • 28: Module 15 Record Keeping 08:00 PDF
    • 29: Module 1 An Overview of Accounting and Finance 16:00 PDF
    • 30: Module 2 Understanding Cost Analysis 10:00 PDF
    • 31: Module 3 Understanding Contribution Analysis 08:00 PDF
    • 32: Module 4 Understanding Cost-Volume-Profit Analysis 11:00 PDF
    • 33: Module 5 How to Make Short-Term Decisions 11:00 PDF
    • 34: Module 6 How to Forecast Cash Needs and Prepare Budget 21:00 PDF
    • 35: Module 7 Understanding Cost Control and Variance Analysis 17:00 PDF
    • 36: Module 8 How to Manage Financial Assets 14:00 PDF
    • 37: Module 9 How to Manage Accounts Receivable and Credit 08:00 PDF
    • 38: Module 10 How to Manage Inventory 10:00 PDF
    • 39: Module 11 Understanding the Time Value of Money 10:00 PDF
    • 40: Module 12 How to Take Capital Budgeting Decisions 13:00 PDF
    • 41: Module 13 How to Improve Managerial Performance 08:00 PDF
    • 42: Module 14 Understanding the Sources of Short-Term Financing 10:00 PDF
    • 43: Final Assessment 06:00
    • 44: Get Your CPD Accredited Certificate [Optional] 02:00 PDF

Course media

Description

Forensic Accounting Diploma

The entire Forensic Accounting Diploma course is made to support you in demonstrating your understanding of this subject at several levels, from fundamental to in-depth. In addition, by registering in this Forensic Accounting Diploma course once, you will receive the most in-depth and educational modules throughout your life. You will also learn the Forensic Accounting Diploma fundamentals and delve into the major themes as you move through the course's sections.

Certificate of Achievement of this Forensic Accounting Diploma course

You can obtain your certificate of achievement after successfully finishing this Forensic Accounting Diploma. You'll be happy to learn that this Forensic Accounting Diploma PDF certificate is completely FREE.

Who is this course for?

Forensic Accounting Diploma

Anyone who wants to enhance their knowledge and skills can enrol in this Forensic Accounting Diploma course, including students, recent graduates, and job seekers.

Requirements

Forensic Accounting Diploma

Anyone who is interested in Forensic Accounting Diploma is welcome to enrol in this Forensic Accounting Diploma course.

Questions and answers

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FAQs

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